EFTA00178147
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1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
2 IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
3
4
STATE OF FLORIDA )
5
vs ) CASE NO. 06 CF9454AMB
6 08 9381CFAMB
JEFFREY EPSTEIN )
7
Defendant.
9
PLEA CONFERENCE
10
11 PRESIDING: HONORABLE DEBORAH DALE PUCILLO
12 APPEARANCES:
13 ON BEHALF OF THE STATE:
BARRY E. KRISCHER, ESQUIRE
14 State Attorney
401 North Dixie Highway
15 West Palm Beach, Florida 33401
By: LANNA BELOHLAVEK, ESQUIRE
16 Assistant State Attorney
17 ON BEHALF OF THE DEFENDANT:
ATTERBURY, GOLDBERGER & WEISS,P.A.
18 250 Australian Avenue South
Suite 1400
19 West Palm Beach, Florida 33401
By: JACK GOLDBERGER, ESQUIRE
20
21
22
CERTIFIED COPY
23
June 30, 2008
24 Palm Beach County Courthouse
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178147
2
1 BE IT REMEMBERED that the following
2 proceedings were had in the above -entitled cause
3 before the HONORABLE DEBORAH DALE PUCILLO, one of
4 the judges of the aforesaid court, at the Palm
5 Beach County Courthouse, located in the City of
6 West Palm Beach, State of Florida on June 20, 2008
7 beginning at 8:40 o'clock, a.m. with appearances
8 as hereinbefore noted, to wit:
9 THEREUPON:
10 MR. GOLDBERGER: Good morning, Judge,
11 Jack Goldberger on behalf of Jeffrey
12 Epstein.
13 THE COURT: Good morning.
14 MR. GOLDBERGER: Your Honor, we are
15 here for a plea conference.
16 THE COURT: Raise your right hand.
17 THEREUPON:
18 JEFFREY EPSTEIN,
19 after being called as a witness by the Defense and
20 after being first duly sworn by the Court, was
21 examined and testified as follows:
22 THE DEFENDANT: Yes, ma'am.
23 THE COURT: Is this one case or two?
24 MS. BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178148
3
1 affidavit in both cases, please?
2 MS. BELOHLAVEK: There are no PC
3 affidavits. There was originally an
4 Indictment, the second charge was filed
5 arising out of the booking. It was all
6 testimony presented to the grand jury.
7 THE COURT: Let me see the Indictment
8 then?
9 I have one Indictment, one
10 Information?
11 MS. BELOHLAVEK: Correct.
12 THE COURT: So one case is charged by
13 Indictment, one is charged by Information?
14 MS. BELOHLAVEK: Correct.
15 THE COURT: In case [Phone Redacted] you
16 are charged with procuring a person under
17 18 for prostitution, a second degree
18 felony, maximum penalty of fifteen years
19 Department of Corrections; minimum, some
20 period of probation. No mandatory minimum
21 apply, is that correct, State?
22 MS. BELOHLAVEK: Correct.
23 THE COURT: And in case number 06
24 9454CF, you are charged with felony
25 solicitation to prostitution, a third
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178149
4
1 degree felony, punishable by a maximum
2 penalty of five years in the Department of
3 Corrections, and a minimum, probation. No
4 mandatory minimums, correct?
5 MS. BELOHLAVEK: Correct.
6 THE COURT: The defendant has no
7 prior criminal record?
8 MS. BELOHLAVEK: Correct.
9 MR. GOLDBERGER: Yes, Your Honor.
10 THE COURT: You checked the NCIC as
11 well as State records?
12 MS. BELOHLAVEK: Yes.
13 THE COURT: And the guideline score
14 sheet I have before me shows 21.5 months in
15 the Department of Corrections as the lowest
16 permissible prison sentence in months.
17 Both sides agree to the preparation of the
18 guideline score sheet?
19 MR. GOLDBERGER: We so agree, Your
20 Honor.
21 MS. BELOHLAVEK: Yes.
22 THE COURT: What is proposed -- it
23 goes on for pages.
24 MR. GOLDBERGER: Your Honor, much of
25 the documentation is acknowledgement by my
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178150
5
1 client to community control, sex offender
2 status.
3 THE COURT: I understand.
4 Okay. What is proposed -- those
5 are the maximums and minimums, Mr. Epstein.
6 What is proposed is that you will be
7 pleading guilty to felony solicitation to
8 prostitution and procuring a person under
9 18 for prosecution. A PSI would be waived,
10 you would be adjudicated guilty of both
11 felonies, is that correct?
12 MS. BELOHLAVEK: Correct.
13 THE COURT: And on 06 9454, the
14 defendant to be sentenced to 12-months in
15 the Palm Beach County -- detention
16 facility? He's going to do time in the
17 jail?
18 MS. BELOHLAVEK: Yes.
19 THE COURT: With credit for one day
20 served. And on 08 9381, he is to be
21 sentenced to six months in the Palm Beach
22 County jail detention facility, with credit
23 for one day served. And the six month
24 sentence is to be served consecutive to the
25 12 month sentence?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178151
6
1 MS. BELOHLAVEK: Correct.
2 THE COURT: Following the six months
3 sentence, the defendant will be placed on
4 12-months of community control one. The
5 conditions of the community control are
6 attached hereto and incorporated herein.
7 As a special condition of
8 community control, he's to have no
9 unsupervised contact with minors and the
10 supervising adult must be approved -- and I
11 would say, pre-approved, approved ahead of
12 time, not after the fact by the Department
13 of Corrections. And you would mean by that
14 his community control officer?
15 MS. BELOHLAVEK: Correct.
16 THE COURT: The defendant is
17 designated as a sexual offender pursuant to
18 Florida Statute 943.0435 and must abide by
19 all the corresponding requirements of the
20 statute, a copy of which is attached hereto
21 and incorporated herein. The defendant
22 must provide a DNA sample in court at the
23 time of this plea. Is this the -- and the
24 attachments are the terms and conditions of
25 community control. There are some
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178152
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1 squiggles on the bottom of the page, what
2 would those squiggles be?
3 MR. GOLDBERGER: Thank you, Your
4 Honor, those are my client's signature
5 acknowledging that we have gone over all
6 the conditions.
7 THE COURT: One page after the plea
8 sheet that really spells out the terms and
9 conditions of community control, Florida
10 Statute 948.101, Mr. Epstein, is that
11 squiggle at the bottom your squiggle?
12 THE DEFENDANT: Yes, ma'am.
13 THE COURT: Would those be your
14 initials?
15 THE DEFENDANT: Yes, ma'am.
16 THE COURT: Did you read all of that
17 page?
18 THE DEFENDANT: Yes, ma'am.
19 THE COURT: Can you read?
20 THE DEFENDANT: Yes, ma'am.
21 THE COURT: How far did you go in
22 school?
23 THE DEFENDANT: High school.
24 THE COURT: That's your highest
25 degree?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178153
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1 THE DEFENDANT: Yes.
2 THE COURT: And is this your
3 signature on the plea sheet that recites
4 the terms of the plea I just read?
5 THE DEFENDANT: Yes, ma'am.
6 THE COURT: Did you read that
7 document as well?
8 THE DEFENDANT: Yes, ma'am.
9 THE COURT: You understand once you
10 do your 12 months followed by your six
11 months all in the Palm Beach County jail
12 you will then be put on community control
13 which involves having an electronic monitor
14 attached to you and --
15 MR. GOLDBERGER: Actually Your Honor,
16 the agreement of the parties is to, it's
17 community control one which is not monitor.
18 THE COURT: Oh, community control
19 one, is that spelled out in here?
20 MS. BELOHLAVEK: Yes.
21 MR. GOLDBERGER: Yes, it is, Your
22 Honor.
23 MS. BELOHLAVEK: He does not fall
24 under the Jessica Lunsford Act which
25 requires the bracelet.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178154
9
1 THE COURT: Community control two.
2 MS. BELOHLAVEK: Correct.
3 THE COURT: Community control one
4 that would be no electronic monitor?
S MR. GOLDBERGER: That is correct.
6 THE COURT: Now which of the terms
7 and conditions of community control one are
8 you incorporating?
9 MR. GOLDBERGER: I can go through
10 them with Your Honor.
11 THE COURT: None of the them appear
12 to be articulated in the plea sheet which
13 is why I'm asking.
14 MR. GOLDBERGER: These are the
15 standard conditions of community control by
16 statute would apply to anyone that goes on
17 community control and out of an abundance
18 of caution, we simply memorialized those
19 standard conditions in the plea sheet
20 agreement.
21 THE COURT: The Court shall require
22 intensive supervision and surveillance for
23 an offender placed on community control
24 which may include but is not limited to
25 specified contact with the parole and
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178155
10
1 probation officer, specified by who?
2 PROBATION OFFICER: Specified by you,
3 Your Honor.
4 THE COURT: I don't see that in the
5 plea sheet. That's why I'm asking the
6 questions. No one has specified how often,
7 how frequently he is to have contact with
8 his parole and probation officer.
9 Confinement to an agreed upon residence
10 during the hours away from employment and
11 public service activity, has that been
12 articulated?
13 MS. BELOHLAVEK: I believe
14 Judge McSorley has a standard order
15 somewhere on the bench up there regarding
16 this, I'm told by the prosecutor.
17 MS. LENHARDT: Judge, usually this is
18 the probation sheet she hands out to folks.
19 THE COURT: I have seen those
20 sheets -- I have seen them incorporated in
21 plea agreements which is why I'm asking.
22 MR. GOLDBERGER: I see.
23 THE COURT: Is there some reason you
24 didn't use this particular document in this
25 case?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178156
11
1 MS. BELOHLAVEK: I didn't realize
2 until Ms. Lenhardt just told me that Judge
3 McSorley has that.
4 MR. GOLDBERGER: We'd be happy to
5 execute that document, Your Honor. We were
6 -- we overreacted by just having him sign
7 off on all conditions of community control.
8 THE COURT: Well, this is
9 MR. GOLDBERGER: Perhaps the better
10 practice would be --
11 THE COURT: This is, the reason
12 Judge McSorley does this which makes
13 ultimate sense is we're going to be here
14 half the morning if we're going to decide
15 among ourselves now what the --
16 MR. GOLDBERGER: That makes sense.
17 THE COURT: I'm not going to leave
18 this just unspecified.
19 MS. BELOHLAVEK: We can take care of
20 that right now if you could give us a few
21 minutes.
22 THE COURT: All right.
23 These are the standard conditions
24 that Judge McSorley normally uses. If you
25 like them, you need to circle the ones that
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178157
12
1 apply and everyone must initial them. We
2 will go over it. If you wish to change
3 you understand there is quite a bit of
4 latitude given the court in putting
5 somebody on community control. If you
6 agree to some change, let me know, but
7 understand at the outset that I'm a big fan
8 of specificity. I want to know what he
9 will be doing for employment. I want to
10 know exactly where he is going to be living
11 and I want it on the record now. It can
12 change but it can only change with
13 preapproval by DOC. I want it crystal
14 clear. I don't want the community control
15 officer who gets this case the day he walks
16 out the Palm Beach County to have any doubt
17 or confusion as to exactly what this
18 defendant is supposed to do, where he is
19 supposed to be when, exactly what I am
20 requesting that officer to supervise.
21 MS. BELOHLAVEK: Absolutely.
22 THE COURT: Okay.
23 MR. GOLDBERGER: We will work on it.
24 Thank you, Your Honor.
25 THE COURT: We will recall that case.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178158
13
1 (Brief recess. )
2 MR. GOLDBERGER: Your Honor, we are
3 back on Jeffrey Epstein, actually it
4 worked, we had an opportunity to go through
5 Judge McSorley's conditions of community
6 control and we asked the Department of
7 Corrections representative to assist us to
8 make sure we did everything properly.
9 They were very helpful and we executed the
10 document.
11 MS. BELOHLAVEK: Yes, and Your Honor,
12 this defendant doesn't fall under the sex
13 offender probation but we have included
14 special sex offender conditions as part of
15 the community control and they are all
16 circled there.
17 THE COURT: The plea agreement stated
18 the defendant is designated as a sexual
19 offender pursuant to Florida Statute
20 942.035.
21 MS. BELOHLAVEK: Correct. But the
22 sex offender probation, the statute is
23 different and only applies to certain
24 offenses and this one was not enumerated.
25 THE COURT: Okay. I want to make
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178159
14
1 sure both I and the defendant are clear.
2 The sexual offender statute you are
3 referring to in the plea sheet is the one
4 that requires registration?
5 MS. BELOHLAVEK: Correct.
6 MR. GOLDBERGER: Correct.
7 THE COURT: And we will talk about
8 that.
9 MR. GOLDBERGER: Okay.
10 THE COURT: But it is not the one
11 that requires the special conditions of sex
12 offender probation?
13 MS. BELOHLAVEK: Correct.
14 THE COURT: Now, rather than 948, do
15 you want me to disregard 948? He's read
16 it?
17 MS. BELOHLAVEK: He's read it.
18 THE COURT: We will leave it in
19 there. But these conditions we are going
20 to go over right now are going to be viewed
21 in my mind, yes, and they have been signed
22 by the defendant and we will go over that
23 in a second as a part of the whole plea.
24 MS. BELOHLAVEK: Correct.
25 THE COURT: So circled are
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178160
15
1 conditions, A, you will remain confined to
2 your residence except one half hour before
3 and after your approved employment,
4 community service work or any other
5 activity approved by your probation
6 officer.
7 B, you will maintain an hourly
8 accounting of all your activities on a
9 daily log which you will submit to your
10 supervising officer upon request.
11 My understanding about the daily
12 log, maybe I'm just confused from other
13 cases I've heard, is the daily log is a
14 weekly log, I guess it is submitted ahead
15 of time, is that correct?
16 PROBATION OFFICER: That is correct,
17 Your Honor.
18 THE COURT: So part A, where he has
19 to stay in his residence except for one
20 hour before and after the approved
21 employment, community service work and
22 other activity. All that's information
23 that will be recorded in writing and the
24 defendant will have a copy and he will know
25 exactly where he is supposed to be when.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178161
16
1 PROBATION OFFICER: That is correct,
2 Your Honor.
3 THE COURT: As will his supervising
4 probation officer. And then to document
5 that he's supposedly done all that he
6 himself will be keeping a daily log?
7 PROBATION OFFICER: That is correct,
8 Your Honor.
9 THE COURT: And the log form will be
10 provided by the department and he will be
11 turning that in every time he meets with
12 the probation officer?
13 PROBATION OFFICER: That is correct,
14 Your Honor.
15 THE COURT: Okay. So that applies
16 and F applies. Does E apply? No.
17 MS. BELOHLAVEK: Did I circle E?
18 THE COURT: No. F -- made one up,
19 the defendant will be residing at 358 El
20 Brillo Way, Palm Beach, Florida, 33480. He
21 knows now that that's where he will be
22 living when he is released after his 12
23 months and six months.
24 MR. GOLDBERGER: That is correct,
25 Your Honor.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178162
17
1 THE COURT: That's a private
2 residence?
3 MR. GOLDBERGER: That is his home.
4 THE COURT: Does he own the
5 residence?
6 MR. GOLDBERGER: He does, Your Honor.
7 THE COURT: Is there any possibility
8 that he no longer owns the residence?
9 MR. GOLDBERGER: Not anticipated,
10 Your Honor.
11 THE COURT: Okay. Should he not be
12 for whatever reason -- 18-months is a long
13 time, should he not be owning that
14 residence or able to reside there, he will
15 have the obligation of notifying his
16 probation officer prior, and I emphasize
17 this, prior to his release from custody. I
18 assume that the department will be notified
19 prior to, to his release?
20 PROBATION OFFICER: That is correct,
21 Your Honor.
22 THE COURT: And then you would need
23 to send someone to meet with him before he
24 walks out of the Palm Beach County jail and
25 verify his address and employment
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178163
18
1 information?
2 PROBATION OFFICER: That is correct.
3 THE COURT: All address -- I assume
4 all of this to and from work and any other
5 approved activities restricts him to Palm
6 Beach County, is that correct?
7 PROBATION OFFICER: That is correct,
8 Your Honor.
9 THE COURT: So let's be clear,
10 everything, from the day he walks out
11 occurs in Palm Beach County, is that clear?
12 MR. GOLDBERGER: we understand, Your
13 Honor. That's correct.
14 THE COURT: Then the additional
15 condition of his probation, they are not
16 sex offender standard conditions, they are
17 just conditions that are being imposed
18 especially in this case?
19 MS. BELOHLAVEK: Correct.
20 THE COURT: They are as follows, you
21 shall submit to a mandatory curfew from 10
22 p.m. to 6:00 a.m. regardless of any other
23 restrictions regarding work or approved
24 activity, there will be no exceptions to
25 being at home in house from 10 p.m. to 6
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178164
19
1 a.m., is that correct?
2 MS. BELOHLAVEK: Yes.
3 THE COURT: If the victim was under
4 age of 18 years which I gather is the case
5 because it's circled, you shall not live
6 within 1000 feet of a school, day care
7 center, park, playground or other place
8 where children regularly congregate.
9 Has someone verified that 358 El
10 Brillo is such a place?
11 MS. BELOHLAVEK: No, but that will be
12 done prior to his release.
13 THE COURT: So 358 El Brillo will not
14 be approved if it should happen to be one
15 thousand feet from a school, day care
16 center, park, playground or other place
17 this is rather open.
18 MR. GOLDBERGER: Where children
19 gather.
20 THE COURT: Where children regularly
21 congregate.
22 MS. BELOHLAVEK: Right.
23 THE COURT: The Court knows 358 El
24 Brillo Way is a residential neighborhood,
25 are there areas there where children
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178165
20
1 regularly congregate?
2 MS. BELOHLAVEK: I personally do not
3 know.
4 THE COURT: Neither do I, which is
5 why I'm asking. Has that been
6 investigated?
7 MR. GOLDBERGER: We have done our due
8 diligence, for what it's worth, there is a
9 residential street. There are not children
10 congregating on that street. We think the
11 address applies, if it doesn't, we fully
12 recognize that he can't live there.
13 THE COURT: Okay. D is, you shall
14 not have any contact with the victim, are
15 there more than one victim?
16 MS. BELOHLAVEK: There's several.
17 THE COURT: Several, all of the
18 victims. So this should be plural. I'm
19 making that plural. You are not to have
20 any contact direct or indirect, and in this
21 day and age I find it necessary to go over
22 exactly what we mean by indirect. By
23 indirect, we mean no text messages, no
24 e-mail, no Face Book, no My Space, no
25 telephone calls, no voice mails, no
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178166
21
1 messages through carrier pigeon, no
2 messages through third parties, no hey
3 would you tell so and so for me, no having
4 a friend, acquaintance or stranger approach
5 any of these victims with a message of any
6 sort from you, is that clear?
7 THE DEFENDANT: Yes, ma'am
8 THE COURT: And then it states,
9 unless approved by the victim, the
10 therapist and the sentencing court. Okay.
11 THE DEFENDANT: I understand.
12 THE COURT: And the sentencing court.
13 So, if there is a desire which, I would
14 think would be a bit strange to have
15 contact with any of the victims the court
16 must approve it.
17 MS. BELOHLAVEK: Correct.
18 THE COURT: If the victim was under
19 the age of 18, which was the case, you
20 shall not until you have successfully
21 attended and completed the sex offender
22 program. So, is this sex offender program
23 becoming a condition of probation?
24 MS. BELOHLAVEK: That is not. I
25 don't believe I circled that one.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178167
22
1 THE COURT: You did.
2 MR. GOLDBERGER: That's a mistake on
3 our part. Actually the statute that he is
4 pleading guilty to does not require the
5 THE COURT: I understand that, but
6 you circled it.
7 MS. BELOHLAVEK: I apologize, that
8 one is not. He has already been in
9 treatment with a private psychiatrist.
10 THE COURT: Which you find to be an
11 adequate substitute for sex offender
12 program?
13 MS. BELOHLAVEK: I -- it is not
14 required and based upon the evaluation and
15 my contact with that doctor, I don't
16 believe it's necessary at this point.
17 THE COURT: Has that been -- I assume
18 you have a law degree and do not have a
19 Ph.D in a psychology or MD in psychiatry?
20 MS. BELOHLAVEK: That is correct, I
21 don't.
22 THE COURT: So it is just your
23 judgement --
24 MS. BELOHLAVEK: Correct.
25 THE COURT: -- that his treatment
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178168
23
1 with some fancy private psychiatrist or
2 psychologist in his case is okay?
3 MS. BELOHLAVEK: That is correct.
4 THE COURT: So you are not imposing
5 E?
6 MS. BELOHLAVEK: Correct.
7 THE COURT: F, if the victim was
8 under the age of 18, you shall not work or
9 play or as a volunteer in any school, day
10 care center, park, play ground or other
11 place where children regularly congregate,
12 is that understood?
13 THE DEFENDANT: Yes, ma'am.
14 THE COURT: Children will be defined
15 as anyone under the age of 18. There are a
16 lot of places where children regularly
17 congregate. What kind of work do you do?
18 THE DEFENDANT: Banking.
19 THE COURT: Here in Palm Beach
20 County?
21 THE DEFENDANT: Virgin Islands,
22 ma'am.
23 THE COURT: You understand you will
24 not travel from Palm Beach County for the
25 duration of this?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178169
24
1 THE DEFENDANT: Yes, ma'am.
2 MR. GOLDBERGER: Your Honor, I'm
3 sorry to interrupt, we do cover the
4 employment later in the agreement as to
5 what he is going to be doing during the one
6 year that he is on community control.
7 THE COURT: Okay. And let me --
8 condition G, which is circled, unless
9 otherwise indicated in the treatment plan
10 provided by sexual offender treatment
11 program.
12 MR. GOLDBERGER: That's not in there.
13 THE COURT: Is that what you want?
14 MS. BELOHLAVEK: No.
15 THE COURT: But you do want the, you
16 will not view, own or possess any obscene
17 pornographic --
18 MS. BELOHLAVEK: Correct.
19 THE COURT: Okay. But are you saying
20 that this therapist can okay him to own
21 certain pornographic material?
22 MS. BELOHLAVEK: No, not at all.
23 MR. GOLDBERGER: No, Your Honor.
24 THE COURT: Would be really helpful
25 if people read these things before they
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178170
25
1 signed them thoroughly.
2 Unless otherwise indicated in the
3 treatment plan. I'm just going to strike
4 out, provided by the sexual offender
5 treatment program. Is that what you
6 intend, that his therapist can --
7 MS. BELOHLAVEK: No.
8 THE COURT: No?
9 MS. BELOHLAVEK: No.
10 THE COURT: Unless otherwise
11 indicated.
12 MR. GOLDBERGER: The parties have
13 agreed that during the period that he is
14 cannot be --
15 THE COURT: Condition G will now
16 read, you shall not view, own, possess any
17 obscene, pornographic or sexually
18 stimulating visual or auditory material
19 including telephonic, electronic media,
20 computer program or computer services that
21 are relevant to your deviant behavior
22 pattern. And who is going to enforce that?
23 MS. BELOHLAVEK: The community
24 control officer.
25 THE COURT: How?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178171
26
1 MS. BELOHLAVEK: They have the
2 obligation and included in there for
3 warrantless search to check at any time his
4 home, his computer, anything he has contact
5 with.
6 THE COURT: And do they regularly do
7 that?
B PROBATION OFFICER: Yes, ma'am.
9 THE COURT: Since we have the
10 pleasure of having someone from the
11 Department of Corrections here.
12 Okay. H, you shall submit two
13 specimens of blood to the Florida
14 Department of Law Enforcement to be
15 registered in the DNA data bank.
16 J, you shall submit to a
17 warrantless search by your probation
18 officer or community control officer of
19 your person, residence or vehicle.
20 G -- where is the G?.
21 MS. BELOHLAVEK: That was under the
22 original part, not under the sex offender
23 one.
24 THE COURT: Okay. Defendant to have
25 contact with the community control officer
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178172
27
1 at a minimum one time a week.
2 Defendant to work at Florida
3 Science Foundation, 250 Australian Avenue,
4 West Palm Beach, Florida. Is that
5 volunteer work or work for pay?
6 MR. GOLDBERGER: It is a 501C
7 corporation that he has formed, Your Honor,
8 that will be doing charitable work.
9 THE COURT: That he has formed?
10 MR. GOLDBERGER: Yes.
11 THE COURT: What exactly is Florida
12 Science Foundation?
13 MR. GOLDBERGER: Do you want to
14 explain?
15 THE DEFENDANT: It funds science
16 programs around the state and the country.
17 THE COURT: How long has it been in
18 existence?
19 THE DEFENDANT: Fifteen years.
20 THE COURT: How many programs has it
21 funded?
22 THE DEFENDANT: Numerous, more than
23 50.
24 THE COURT: What is your position
25 with the organization?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178173
28
1 THE DEFENDANT: President.
2 THE COURT: Is there a board of
3 directors?
4 THE DEFENDANT: Yes, ma'am.
5 THE COURT: Who's on the board of
6 directors?
7 THE DEFENDANT: Two attorneys.
8 THE COURT: What exactly do you do?
9 THE DEFENDANT: I'm an investment
10 banker but my --
11 THE COURT: No, no, I mean with the
12 science foundation.
13 THE DEFENDANT: We fund
14 science programs
15 THE COURT: I don't want to know what
16 we do, I want to know what you do. How
17 often are you there?
18 THE DEFENDANT: I'm there every day,
19 I research, I take in people who want to
20 make presentations about why they need
21 money for funding medical research,
22 advanced science research. My background
23 is in physics. I go through all the
24 programs in detail, review the science work
25 potentials, I follow through on a daily
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178174
29
1 basis with what they have been given money
2 to do.
3 THE COURT: Who are some recent
4 grantees?
5 THE DEFENDANT: Harvard University.
6 There is a full program of Evolutionary
7 Dynamics, Neuro Science Institute of
8 California, the Physics Institute, MIT.
9 THE COURT: Do you ever have occasion
10 to deal with anyone under the age of
11 eighteen?
12 THE DEFENDANT: Not very often. It
13 is, if someone is in college -- sorry.
14 THE COURT: Right, that's why I'm
15 asking the question.
16 THE DEFENDANT: Most of the people I
17 fund are all usually professors.
18 THE COURT: Thank you. You
19 understand that you can't have contact with
20 anyone if this organization, do they
21 ever have any involvement with high
22 schools?
23 THE DEFENDANT: No, ma'am.
24 THE COURT: Students or teachers?
2S THE DEFENDANT: No, ma'am.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178175
30
1 THE COURT: Okay.
2 MS. BELOHLAVEK: Those are
3 duplicates, you will see those are the same
4 as the ones on the previous page, however,
5 it was reproduced.
6 THE COURT: The next condition, you
7 shall maintain a driving log. You shall
8 not drive a motor vehicle while alone
9 without prior approval of your supervising
10 officer.
11 If there was sexual contact, you
12 shall submit to at probationer's or
13 community controllee's expense an HIV test
14 with results to be released to the victims,
15 victim's parent or guardian -- will be
16 victims, plural. Has that been done?
17 MR. GOLDBERGER: Not yet.
18 THE COURT: Do we have a time frame
19 on that? I would think ASAP might be good
20 on something like that.
21 MS. BELOHLAVEK: I believe they can
22 actually do that at the jail.
23 THE COURT: At his expense?
24 MS. BELOHLAVEK: Yes.
25 THE COURT: I would request that that
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178176
31
1 be done within 48 hours?
2 You shall not obtain or use a post
3 office box without prior approval of the
4 supervising officer.
5 Okay. Are all those conditions
6 you two have agreed to?
7 MS. BELOHLAVEK: Yes, Your Honor.
8 MR. GOLDBERGER: With the court's
9 amendments, yes.
10 THE COURT: Mr. Epstein, do you
11 understand?
12 THE DEFENDANT: Yes, ma'am.
13 THE COURT: I need the defendant to
14 sign number D where I had an s added to
15 victim, and G, we struck out the otherwise
16 indicated language. Otherwise, it is as
17 you agreed.
18 Mr. Epstein, do you understand
19 this is a somewhat complicated terms of the
20 plea that you've agreed to?
21 THE DEFENDANT: Yes, ma'am
22 THE COURT: Do you have any questions
23 about the terms of the plea?
24 THE DEFENDANT: No.
25 THE COURT: Can I ask the State why
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178177
32
1 you choose -- or defense and the State
2 together, why twelve months in the Palm
3 Beach County jail followed by six months?
4 Why not just send him to DOC?
5 MR. GOLDBERGER: It was the agreement
6 of the parties, Your Honor. We just
7 decided that was the best way to accomplish
8 what needed to be done here and the parties
9 agreed that that sentence satisfied
10 everyone's requirements.
11 THE COURT: The taxpayers of Palm
12 Beach County is going to pay 18 months to
13 house this guy instead of DOC?
14 MS. BELOHLAVEK: Right.
15 THE COURT: You understand we're
16 losing positions left and right in county
17 government because we haven't got enough
18 money but you want -- okay.
19 His requirement to register there
20 is many, many there is nine pages
21 outlining the sexual offender's requirement
22 to register with the department and
23 penalty, have you read all those,
24 Mr. Epstein?
25 THE DEFENDANT: Yes, ma'am.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178178
33
1 THE COURT: Do you understand you
2 will be required to register and this will
3 be an ongoing life long obligation?
4 THE DEFENDANT: Yes, ma'am.
5 THE COURT: And this registration
6 occurs when?
7 MS. BELOHLAVEK: Within 48-hours of
8 release.
9 THE COURT: So when he gets out of
10 the Palm Beach County jail, he needs to
11 register? Okay. And the department -- who
12 is going to provide him with the form?
13 MR. GOLDBERGER: He actually
14 registers out at the Sheriff's Office, Your
15 Honor, we can do it out there.
16 THE COURT: Okay. It has been
17 brought to my attention that FDLE is the
18 one who is statutorily required to handle
19 these registrations but some of our
20 municipal jurisdictions have taken it upon
21 themselves to impose additional
22 requirements, y'all understand that?
23 MS. BELOHLAVEK: Correct.
24 MR. GOLDBERGER: Right.
25 THE COURT: What you are telling him
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178179
34
1 he has to do is the official State of
2 Florida registration?
3 MS. BELOHLAVEK: Correct.
4 THE COURT: Mr. Epstein, I need to
5 make sure you understand that that's what's
6 required by this plea. Anyone on
7 probation, community control is required to
8 live and abide by the laws. So if a
9 jurisdiction you choose to reside in should
10 have some additional municipal requirements
11 you will be required in order to comply
12 with the law of living there, just like you
13 can't get a parking ticket or speeding
14 ticket, to comply with those regulations
15 but I want to make sure you understand
16 because I have seen some defendants who
17 have been confused about this. If you
18 don't, for example, if the Town of Palm
19 Beach has you register that does not take
20 care of your requirement. Your requirement
21 to register with FDLE through the Sheriff's
22 office is separate, distinct and must be
23 done on their form according to their
24 schedule.
25 THE DEFENDANT: Yes, ma'am.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178180
35
1 THE COURT: And if my experience the
2 last few months is of any value, they are
3 very serious about enforcing this. They
4 will be tracking you for the rest of your
5 life. Do not move. Do not go -- I don't
6 care when you are done with community
7 control, they need to know exactly where
8 you are and if you go anywhere without
9 registering, they will find and you will be
10 locked up.
11 THE DEFENDANT: Yes, ma'am.
12 THE COURT: Okay. Any questions
13 about that?
14 THE DEFENDANT: No, ma'am.
15 THE COURT: Did you read the plea in
16 the circuit court form that describes all
17 the rights you are giving up by entering
18 this plea?
19 THE DEFENDANT: Yes, ma'am.
20 THE COURT: I think I asked you
21 before, can you read?
22 THE DEFENDANT: Yes.
23 THE COURT: Are you under the
24 influence of alcohol, drugs or medication
25 today?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178181
36
1 THE DEFENDANT: No, ma'am.
2 THE COURT: Normally taking any
3 prescribed medication?
4 THE DEFENDANT: Only for cholesterol.
5 THE COURT: Does that interfere with
6 your mental ability?
7 THE DEFENDANT: No.
8 THE COURT: Do you understand you
9 have an attorney, you have a right to trial
10 by jury, there is not going to be a jury
11 trial. There won't be witnesses called.
12 That your attorney and you would have a
13 right to confront and cross examine, do you
14 understand you have a right to call
15 witnesses of your own and the court would
16 issue subpoenas to compel their attendance
17 just like any other witness called by the
18 State, that you have the right -- absolute
19 right to remain silent and that you would
20 not have to say or do anything at the trial
21 if there were a trial, do you understand
22 those rights?
23 THE DEFENDANT: Yes, ma'am.
24 THE COURT: Do you understand if you
25 are not a United States citizen your plea
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178182
37
1 could subject you to deportation pursuant
2 to the laws and regulations governing the
3 United States Immigration and
4 Naturalization Service and this court has
5 no jurisdiction or authority in such
6 matters, do you understand that?
7 THE DEFENDANT: Yes.
8 THE COURT: Has anybody threatened
9 you, coerced you or promised you anything
10 other than the terms of this plea to get
11 you to enter this plea?
12 THE DEFENDANT: No.
13 THE COURT: Do you understand this is
14 a plea in criminal court?
15 THE DEFENDANT: Yes, ma'am.
16 THE COURT: This has -- in criminal
17 court in Palm Beach County, State of
18 Florida. I have absolutely nothing to do
19 with any civil matters or matters in any
20 other jurisdiction, do you understand that?
21 THE DEFENDANT: Yes, ma'am.
22 THE COURT: Is this plea in any way
23 tied to any promises or representations by
24 any civil attorneys or other jurisdictions?
25 MR. GOLDBERGER: May we come sidebar
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178183
38
1 on that, Your Honor?
2 THE COURT: It is going to be
3 recorded.
4 MR. GOLDBERGER: That's fine.
5 THE COURT: Defendant needs to
6 approach as well.
7 (Whereupon, there was a conference at
8 the bench.)
9 MR. GOLDBERGER: The reason why I
10 asked to come sidebar, there is a
11 nonprosecution agreement with the United
12 States Attorney's office that triggers as a
13 result of this plea agreement. In other
14 words, they have signed off and said they
15 will not prosecute Mr. Epstein in the
16 Southern District of Florida for any
17 offense upon his successful taking of this
18 plea today. That is a confidential
19 document that the parties have agreed to.
20 Just in an abundance of caution, I wanted
21 to tell the court.
22 THE COURT: I understand, that would
23 also be invalidated should he violate his
24 community control?
25 MR. GOLDBERGER: Absolutely. That
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178184
39
1 nonprosecution agreement --
2 MS. BELOHLAVEK: They spell all that
3 out.
4 THE COURT: Mr. Epstein needs to come
5 closer.
6 Mr. Epstein, your attorney has
7 told me that in addition to everything, we
8 talked about another Inducement, shall we
9 say, to your taking this plea is that the
10 U.S. Attorney for the Southern District of
11 the State of Florida, federal prosecutor,
12 has agreed to a nonprosecution agreement
13 with you, meaning that if you successfully
14 complete probation and do everything you're
15 supposed to, they have, have agreed not to
16 prosecute you federally, did you understand
17 that?
18 THE DEFENDANT: Yes, ma'am.
19 THE COURT: And I would view that as
20 a significant inducement in accepting this
21 plea.
22 MS. BELOHLAVEK: They are actually. in
23 court here today, also.
24 THE COURT: Okay.
25 MR. GOLDBERGER: And the plea
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178185
40
1 agreement very carefully spelled out if
2 there was a breach that would violate this
3 agreement, so we are well aware of it.
4 THE COURT: Okay. I would request
5 that a sealed copy of that Mr. Epstein
6 has signed that document?
7 MR. GOLDBERGER: Yes, I would like to
8 seal the copy.
9 THE COURT: I want a sealed copy of
10 that filed in this case. That is the only
11 other condition of the agreement that is
12 influencing this defendant to make this
13 decision?
14 MR. GOLDBERGER: Absolutely. I think
15 that's the right idea.
16 (Return to open court.)
17 THE COURT: Mr. Epstein, is there
18 anything else?
19 THE DEFENDANT: No, ma'am.
20 THE COURT: Because I don't take
21 these pleas unless they are freely and
22 voluntarily made.
23 THE DEFENDANT: I understand that.
24 THE COURT: I also don't want
25 somebody or anybody coming back a year,
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178186
41
1 two years from now saying, oh no, no, they
2 beat me over the head or if there is
3 anything else that is influencing you to
4 make this decision, then I need to know
5 about it.
6 THE DEFENDANT: I understand that.
7 MR. GOLDBERGER: Thank you.
8 THE DEFENDANT: Thank you very much,
9 Your Honor.
10 (Return to open court.)
11 THE COURT: All right, Mr. Epstein,
12 any questions about the rights you are
13 giving up by entering this plea?
14 THE DEFENDANT: No ma'am.
15 THE COURT: State, please give me a
16 factual basis.
17 MS. BELOHLAVEK: In 069454 CF AMB,
18 between August 1, 2004 and October 31,
19 2005, the defendant in Palm Beach County
20 did solicit or procure someone to commit
21 prosecution on three or more occasions.
22 And in 08 CF 9381 CF AMB between
23 August 1, 2004 and October 9, 2005, the
24 defendant did procure a minor under the age
25 of 18 to commit prostitution in Palm Beach
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178187
42
1 County also.
2 THE COURT: I find a sufficient
3 factual basis to support the pleas.
4 Are all of the victims in both of
5 these cases in agreement with the terms of
6 this plea?
7 MS. BELOHLAVEK: I have spoken to
8 several myself and I have spoken to
9 counsel, through counsel as to the other
10 victim, and I believe, yes.
11 THE COURT: And with regard to the
12 victims under age eighteen, is that
13 victim's parents or guardian in agreement
14 with the plea?
15 MS. BELOHLAVEK: That victim is not
16 under age 18 any more and that's why we
17 spoke with her counsel.
18 THE COURT: And she is in agreement
19 with the plea?
20 MS. BELOHLAVEK: Yes.
21 THE COURT: And community control
22 will be given information concerning how to
23 contact these victims?
24 MS. BELOHLAVEK: Yes.
25 THE COURT: Confidentially. That
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178188
43
1 information will not be related to the
2 defendant but will be used exclusively for
3 purposes of verifying compliance with this
4 agreement?
5 MS. BELOHLAVEK: Yes.
6 THE COURT: Is there anything else
7 from anybody else before I accept this
8 plea?
9 MR. GOLDBERGER: No, Your Honor.
10 THE COURT: Mr. Goldberger, if it is
11 your desire, you may enter your client's
12 plea.
13 MR. GOLDBERGER: Thank you, Your
14 Honor, at this time we would withdraw our
15 previously entered pleas of not guilty,
16 enter pleas of guilty pursuant to
17 negotiations with the State.
18 THE COURT: Mr. Epstein, I am going
19 to accept those pleas on your behalf. I
20 find you are intelligent, alert, you
21 understand what is going on here and the
22 consequence of entering this plea, you are
23 doing it freely and voluntarily.
24 Pursuant to the plea, I am waiving
25 a PSI, I will sentence you at this time
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178189
44
1 pursuant to it. I will adjudicate you
2 guilty of felony solicitation of
3 prostitution, a third degree felony, case
4 number 06 CF 00945A -- 454 AMB, and
5 procuring a person under 18 for
6 prostitution, a second degree felony 08 CF
7 009381AMB.
8 With respect to the solicitation
9 of prosecution, I will sentence you to
10 twelve months in the Palm Beach County
11 detention facility with credit for the one
12 day served.
13 With respect to 08 CF 009381, I
14 will sentence you to six months in the Palm
15 Beach County detention facility, with
16 credit for the one day served. That six
17 month sentence is to be served consecutive
18 to the twelve month sentence.
19 Following the six month sentence
20 you will be placed on 12 months of
21 community control. That will be on both
22 cases, I assume, to run concurrently,
23 correct?
24 MS. BELOHLAVEK: Only on the 08 case.
25 THE COURT: Only on the second degree
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178190
45
1 felony?
2 MS. BELOHLAVEK: Correct, the one
3 that designates him a sexual offender.
4 THE COURT: Okay. So only on case
5 number 08 CF 009381AMB will you be on one
6 year community control which would then
7 invoke a potential penalty of fifteen years
8 were you to violate.
9 The special conditions are that
10 you are to have no unsupervised contact
11 with minors and the supervising adult must
12 be approved by the Department of
13 Corrections. You are to be designated a
14 sexual offender pursuant to Florida Statute
15 943.0435 and you must abide by all
16 requirements of that statute which I have
17 read and we have discussed.
18 You will remain confined to your
19 residence except one half hour before and
20 after your approved employment, community
21 service work or other activities approved
22 by your probation officer. You will
23 maintain an hourly accounting of all your
24 activity on a daily log which you submit to
25 the supervising officer upon request.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178191
46
1 You will be residing at 358 El
2 Brillo Way, Palm Beach, Florida 33480.
3 Should you desire to move or go to a
4 different location upon release from
5 custody, you will get preapproval of that
6 location from the Department of
7 Corrections. You will have to contact your
8 community control officer a minimum of once
9 a week, it can be more often at their
10 discretion and you are to work at the
11 Florida Science Foundation at 250
12 Australian Avenue in West Palm Beach,
13 Florida. You will submit to a mandatory
14 curfew of 10 p.m. to 6 a.m.
15 You shall not live within a
16 thousand feet of a school, day care center,
17 park, playground or other place where
18 children congregate. You shall not have
19 any contact with the victims, directly or
20 indirectly including through a third person
21 unless approved by victim's therapist and
22 the sentencing court.
23 You shall not work for pay or as a
24 volunteer at any school, day care center
25 park, play ground, other place where
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178192
47
1 children may congregate. You shall not
2 view, own or possess any obscene
3 pornographic or sexually stimulating or
4 visual, auditory material including
5 telephone, electronic media, computer
6 programs, computer services that are
7 relevant to deviant behavior.
8 You shall submit two specimens of
9 blood to Florida Department of Law
10 Enforcement to be registered with the DNA
11 data bank. You shall submit to a
12 warrantless search by the probation officer
13 or community control officer of your
14 person, residence or vehicle.
15 You shall maintain a driving log.
16 You shall not drive a motor vehicle while
17 alone without prior approval of the
18 supervising officer.
19 You shall submit to, at
20 probationer or community control expense a
21 HIV test, the result of which is to be
22 released to the victims or victim's parent
23 or guardian. That has to be done within 48
24 hours.
25 You shall not obtain or a use post
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178193
48
1 office box without the prior approval of
2 the supervising officer.
3 MS. BELOHLAVEK: You forgot one that
4 you may not possess, own or view sexually
5 stimulating -- I don't believe you read
6 that outloud just now.
7 THE COURT: Yes, I did.
8 MS. BELOHLAVEK: I'm sorry, I didn't
9 hear it. I just wanted to make sure.
10 THE COURT: And the warrantless
11 search by the community control officer of
12 the person, residence or vehicle --
13 understand the person, residence or vehicle
14 includes anything you might possess like
15 computer, a cell phone and whatever other
16 elaborate devices there are to communicate
17 electronically these days, okay. Good
18 luck.
19 MR. GOLDBERGER: Thank you.
20 MS. BELOHLAVEK: Thank you.
21 THE COURT: Is there a judgment?
22 MR. GOLDBERGER: Yes, there should be
23 judgments.
24 THE COURT: Was there a condition of
25 community control that he pay or is he
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178194
49
1 paying it?
2 MR. GOLDBERGER: Actually there is a
3 cash bond posted, court cost can be
4 deducted from the cash bond.
5 THE COURT: $574 is the total?
6 MS. BELOHLAVEK: Correct.
7 THE COURT: Is that to cover both
8 cases?
9 MR. GOLDBERGER: Yes.
10 THE COURT: Thank you.
11 MR. GOLDBERGER: Thank you, Your
12 Honor.
13 (Whereupon, at 9:48 o'clock a.m. the
14 proceedings before the Court concluded.)
15
16
17
18
19
20
21
22
23
24
25
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178195
50
1 CERTIFICATE
2
3 THE STATE OF FLORIDA,'
4 COUNTY OF PALM BEACH.
5 I, PHYLLIS A. DAMES, Official Court
6 Reporter for the Fifteenth Judicial Circuit,
7 Criminal Division, in and for Palm Beach County,
8 Florida; do hereby certify that I was authorized
9 to and did report the foregoing proceedings before
10 the Court at the time and place aforesaid; and
11 that the preceding pages numbered from 1 through
12 49, inclusive, represent a true and accurate
13 transcription of my stenonotes taken at said
14 proceedings.
15 IN WITNESS WHEREOF, I have hereunto
16 affixed my official signature this 19th day of
17 July, 2008.
18
19
20
21 PHYLLIS A. DAMES
22
23
24
25
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00178196
STATE OF FLORIDA
vs.
• IN TH 4-
COUR
IN AND
1INAL DIVISION OF THE CIRCUIT
HE FIFTEENTH JUDICIAL CIRCUIT.
R PALM BEACH COUNTY, FLORIDA
C3 C. • c etcoovk5N t1/41-‘
:YeKKt.) CASE NUMBER(S): O' €05 yi
PLEA IN THE CIRCUIT COURT
I. DEFENDANT: I am the defendant in the above-mentioned matter(s). and I am represented by the attorney indicated below. I
understand I have the right to be represented by an attorney at all stages of the proceeding until the case is terrnin led.
and if I cannot afford an attorney, one will be appointed free of charge. I
2. DEFENDANT: I understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give up this
right. I
3. DEFENDANT: I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or
through my attorney. I hereby give up these rights. th--r
4. DEFENDANT: I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself
and may remain silent if I so choose. I hereby give up these rights.
5. DEFENDANT: I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the
Court to subpoena those witnesses. I hereby give up these rights.
6. DEFENDANT: I understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No Co
specifically reserving my right to appeal, I will give up such right of appeal.
7. DEFENDANT: I understand that if I am not a United States Citizen, my plea may subject me to deportation pursuant to the laws and
regulations governing the United States Immigration and Naturalization Service; and, this Court has no jurisdiction
(authority) in such matters.
8. DEFENDANT: I have not received any promises from anyone, including my attorney, concerning eligibility for any form of early
release authorized by law and further no promises have been made to me as to the actual amount of time that I will
serve under the sentence to be imposed. Further, I understand that this plea may be used to enhance future crirpipal
penalties in any court system, even if adjudication of guilt is withheld.
9. DEFENDANT: I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth i the
pleadings and this waiver.
I0.DEFENDANT: I have personally placed my initials in each bracket above. and I understand each and every one of the rights outlined
above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that
even though the Court may approve the agreement of sentence, the Court is not bound by the agreement, the Court
may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my
plea should I desire to do so.
11. DEFENDANT: Choose one:
If applicable, I choose a program which is or may be spiritually based.
If applicable, I choose a program which is NOT spiritually based.
If applicable, I ha minims if the program is or may be spiritually based.
E 3F 1102IDA • PALM ST!'":
I hereby certify that the
foregoInci Is a true copy 613 0 /CF6
I th*reoorM gice DATE
• 20.
DFTENDANT'S ATTORNEY ONLY:
I am attorney of record. I have explained each of Ole bgfits ko4hf ve explored the facts with him/her and studied his/her
possible defenses to the charge(s). I concur withli er decision to waive-than enter this plea. I further stipulate that this document
may be received by the Court as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record
of that waiv
DATE
Page I of /411 1 LAi441
Original - Clerk Green - State Attorney Yellow - Defense Attorney Pink - Defendant Goldenrod - Probation
F 002
Form Circuit I (rev 8/2000)
EFTA00178197
STATE OF FLORIDA • IN THE FIFTEENTH JUDICIAL
Plaintiff CIRCUIT COURT, IN AND FOR
PALM BEACH COUNTY
-VS-
CASE NUMBER 502008CF009381AXXXMII
JEFFREY E. EPSTEIN DIVISION MCSORLEY "w"
Defendant DC NUMBER W35755
CIRCUIT NUMBER' 15-4/ JAW SPLIT
ORDER OF COMMUNITY CONTROL I
This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you
having
El entered a plea of guilty to 0 been found guilty by jury verdict of
0 entered a plea of nolo contendere to 0 been found guilty by the court trying the case without a jury of
Count 1. PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
SECTION 1: JUDGMENT OF GUILT
12) The court hereby adjudges you to be guilty of the above offense(s).
Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed
on Probation I for a period of under the supervision of the Department of Corrections, subject to Florida law.
SECTION 2: ORDER WITHHOLDING ADJUDICATION
0 Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on
Probation for a period of_ under the supervision of the Department of Corrections, subject to Florida law.
SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE
It is hereby ordered and adjudged that you be:
0 committed to the Department of Corrections
or
0 confined in the County Jail
fora term of with credit for jail time. After you have served of the term, you shalt be placed on
Probation for a period of under the supervision of the Department of Corrections, subject to Florida law.
or
I@ confined in the County Jail
for a term of SIX (4) MONTHS AS TO COUNT 1 FOLLOWED BY TWELVE (12) MONTHS
COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN
CASE# 2008CF00945AAMB with credit for ONE (I) DAY jail time, as a special condition of
supervision.
TINIV41b3 111Ob13
1.1O03 143V 141Vel
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3 p 3VMS
Mb313 'M3013 Il
SS :ry wa Izlff0001
C1311A •
Page I of 8 Form Revised 03.18-08
EFTA00178198
JEFFREY EPSTEIN
CASEN502008CF00938 I AXXXMB
IT IS FURTHER ORDERED that you shall comply with the following standard conditions of sunerviSion as provided by Florida
law:
(1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will
make a full and truthful report to your officer on the form provided for that purpose.
(2) You will pay the State of Florida the amount of $50.00 per month, as well as 4% surcharge, toward the cost of your supervision in
accordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes.
(3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence
without first procuring the consent of your officer.
(4) You will not possess, carry or own any firearm or weapon, unless authorized by the court.
(5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a
violation of your probation/community control.
(6) You will not associate with any person engaged in any criminal activity.
(7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit
places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used.
(8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the
best of your ability, as directed by your officer.
(9) You will promptly and truthfully answer all inquiries directed to you by the court or the officer, and allow your officer to visit in
your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you.
(10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached
orders.
(11)You will submit to random testing as directed by your officer or the professional staff of the treatment center where he/she is
receiving treatment to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt
by the court.
(12) You will submit two biological specimens, as directed by your officer, for DNA analysis as prescribed in ss. 943.325 and
948.014, F.S.
(I3)You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACH County,
Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is
checked.) Otherwise, you must report immediately to the probation office located et '444 SOUTH CONGRESS AVENUE
LAKE WORTH, FL 33461,,
Page 2 of 8 Form Revised 03-18.08
EFTA00178199
JEFFREY EPSTEIN
CASE8502008CF009381AMOCMB
SPECIAL CONDITIONS
❑ 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete
the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless
waived by the court.
Additional instructions ordered:
❑ 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full:
NAME:
TOTAL AMOUNT: S
Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several:
NAME:
TOTAL AMOUNT: S
Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several:
SPECIAL CONDITIONS - CONTINUED
❑ 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment
program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to
remain until you successfully complete said Program and Aftercare. You are to comply with all Rules and Regulations of
the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail,
the Sheriff will transport you to said program.
❑ 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is
illegally using drugs or consuming alcohol.
❑ 5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will
be required to pay for the tests unless exempt by the court.
❑ 6. You will not visit any establishment where the primary business is the sale and dispensing of alcoholic beverages.
❑ 7. You will successfully complete hours of community service at a rate of , at a work site approved by your
officer.
Additional instructions ordered:
❑ 8. You will remain at your residence between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the
court
9. You will submit to electronic monitoring, follow the rules of electronic monitoring, and pays_per month for the
cost of the monitoring service, unless otherwise directed by the court.
10. You will not associate with during the period of supervision.
II. You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision.
2. You will have no contact (direct or indirect) with during the period of supervision.
13. You will maintain full time employment or attend school/vocational school full time or a combination of school/work
during the term of your supervision.
14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency
diploma.
15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations.
Page 3 of 8 Form Revised 03-18.08
EFTA00178200
JEFFREY EPSTEIN
CASE#502008CF009381AXYJCMB
❑ 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed
by the court.
❑ 17. You must successfully complete Anger Management, and be responsible for the payment of any costs incurred while
receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you
must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court.
Additional instructions ordered:
❑ 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four
(4) hours in length, the cost for which will be paid by you.
❑ 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any
time, by any probation or community control officer or any law enforcement officer.
▪ 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE
• 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO
UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY
THE DEPARTMENT OF CORRECTIONS
• 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE
943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A
COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN
• 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA.
• 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER
• 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT
AND PUBLIC SERVICE ACTIVITIES
• 25. MANDATORY PUBLIC SERVICE
• 26. SUPERVISION. BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC
MONITORING DEVICE OR SYSTEM
• 27. ELECTRONIC MONITORING 24 HOURS PER DAY
• 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS
AND, IF PLACED ON DRUG OFFENDER PROBATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION
OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL
CONDITIONS ORDERED BY THE COURT:
(14)You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the
treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply
with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment
and testing unless otherwise directed.
Additional instructions ordered:
(15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise
❑ directed by the court.
AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, LN
ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS
ORDERED BY THE COURT:
Page 4 of 8 Form Revised 03-18.08
EFTA00178201
JEFFREY EPSTEIN
CAS E#502008CF009381 AXX XMB
(I4)You will report to your officer as directed, at least one time a week, unless you have written consent otherwise.
(15) You will remain confined to your approved residence except for one half hour before and after your approved employment,
public service work, or any other special activities approved by your officer.
(16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request.
(l7) You will successfully complete hours of community service at a rate of _, at a work site approved by your officer.
Additional instructions ordered:
(18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay $ per month
❑ for the cost of the monitoring service, unless otherwise directed by the Coln
AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER
794 s. 800.04, s. 827.071, or s. 847.0145, COMMITTED ON OR AFTER OCTOBER I. 1995 YOU WILL COMPLY WITH
THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS
LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT:
(14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment
precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines
that imposing a curfew would endanger the victim, the court may consider alternative sanctions.
(15) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or
other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a
straight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or
other place where children congregate. The distance may not be measured by a pedestrian route or automobile route.
(16) Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically
trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of
the offender's residence, the offender shall participate in other appropriate therapy.
(17) A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the
victim, the offender's therapist, and the sentencing court.
(18)If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this
paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a
recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further,
the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not
grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised
contact with a child at any time.
(19)If the victim was under age IS, a prohibition on working for pay or as a volunteer at any place where children regularly
congregate, including, but not limited to any school, day care center, park, playground, pet store, library, zoo, theme park, or mall.
(20)Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing,
accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including
telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern.
(2I)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department
of Law Enforcement to be registered with the DNA data bank.
(22)A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical
and related professional services relating to physical, psychiatric, and psychological care.
(23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle.
Page 5 of 8 Form Revised 03-18-08
EFTA00178202
JEFFREY EPSTEIN
CASE#502008CF009381AXXXMB
EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR
AFTER OCTOBER 1, 1997, AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION
FOR A VIOLATION OF CHAPTER 794 s. 800.04,1. 827.071, or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION
OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION:
(24) As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk
management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a
polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid
by the sex offender.
(25)Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising
officer.
(26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer.
(27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the 'results to be released to the victim
and/or the victim's parent or guardian.
(28)Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the
recommendation of the Department of Corrections.
(29)Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed on supervision for
violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services
until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan
for the offender's accessing or using the Internet or other computer services.
(30)Effective for offenders whose crime was committed on or after September 1, 2005, there is hereby imposed, in addition to
any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who:
• Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the
unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older, or
■ Are designated as a sexual predator pursuant to s. 775.21; or
• Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the
unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older.
You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth In
s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on
electronic monitoring in accordance with F.S. 948.063.
YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your
probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate
any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if
adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require
you to serve the balance of the sentence.
Page 6 of 8 Form Revised 03.18-08
EFTA00178203
JEFFREY EPSTEIN
CASEW502008CF009381AXXXMB
IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from
custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This
paragraph applies only if section 1 or section 2 is checked.)
IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to
the officer for use in compliance with the requirements of law.
DONE AND ORDERED, on
NUNC PRO TUNC 06-30.2008
Sandra K. McSorley, Circuit dge
I acknowledge receipt of a copy of this order and that the conditions have b plained to me and 1 agree to abide by them.
Date:
Defendant
Instructed by:
Supervising Officer
ep/07-02-08
Page 7 of 8 Form Revised 03-18-08
EFTA00178204
JEFFREY EPSTEIN
CASE#502008CF009381AXXXMB
COURT ORDERED PAYMENTS
CHECK ALL THAT ARE ORDERED:
FINEI
O $ Total of fines assessed in sentence, pursuant to s. 775.083 (IXa) through (g) or Chapter 316, F.S.
❑ s Statutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant to s. 938.04, F.S.
O S20.00 Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S. Statutorily mandated if a fine is imposed
MANDATORY COSTS IN ALL CASES
El $200.00 Additional court cost for felony offense, pursuant to s. 938.05(I)(a), F.S.
Additional court cost for misdemeanor or criminal traffic offense, pursuant to s. 938.05(I)(b) or (c), F.S.
El 5S Crimes Compensation Trust Fund pursuant to s. 938.03(1), F.S.
• ; 50,00 County Crime Prevention Fund pursuant to s. 775.083(2), F.S.
El $ 3.00 Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S.
❑ $ 2.00 Per month for cach month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, F.S.
MANDATORY COSTS IN SPECIFIC TYPES OF CASES
O $151.00 Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of ss. 784.011, 784.021, 784.03, 784.041,
784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S.
❑ $201.00 Domestic Violence Trust Fund, pursuant to s. 938.08, F.S. for any violations of ss. 784.011, 784.021, 784.03, 784.041, 784.045,
784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.0II, or any offense of Domestic Violence described ins.
741.28, F.S.
O ;101.00 Certain Crimes Against Minors, pursuant to s. 938.10(1), F.S. for any violations of s. 784.085, chapter 787, chapter 794, s.
796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S.
O $135.00 DUI Court Costs, pursuant to s. 938.07, F.S. for any violations of ss. 316.193 or 327.35, F.S.
O $ 3.0Q State Agency Law Enforcement Radio System Trust Fund, pursuant to s. 318.18(17), F.S. for any violations of offenses listed
in s. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, ss. 316.193, 316.192, 316.067, 316.072(3),
316.545(1), or any other offense in chapter 316 which is classified as a criminal violation.
MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES
El S 2.00 Criminal Justice Education by Municipalities and Counties, pursuant to s. 938.15, F.S.
• $65.00 Additional court costs for local requirements and other county funded programs pursuant to s. 939.185(1Xa), FS.
• ; 3.00 Teen Court pursuant to s. 938.19(2), F.S.
PISCRETIONARY
O L1.42 Per month during the term of supervision to the following nonprofit organization established for the sole purpose of
supplementing the rehabilitative efforts of the Department of Corrections, pursuant to s. 948.039(2), F.S.:
❑ 50.00 Public Defender Application Fee, if not previously collected or waived, pursuant to s. 27.52 and s. 938.29, F.S.
❑ $ Public Defender Fees and Costs, pursuant to s. 938.29, F.S. as determined locally.
• sit91 Prosecution/Investigative Costs, pursuant to s. 938.27, F.S.
O Other
O Other
DiarjujastacQnsFisiffnerneragELASES
• s$0.00 County Alcohol and Other Drug Abuse Trust Fund, pursuant to s. 938.21 and s. 938.23, F.S. for violations of s. 316.193,
s.856.01I, s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S.
O sioo.00 Operating Trust Fund of the FDLE, pursuant to s. 938.25, F.S. for violations of s. 893.13 offenses
* TOTAL SiM,902
PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: 0 Department of Corrections or O Clerk of Court
(If collected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31, F.S.)
;i%' II Ur FLORIDA • PALM BEACH COUNTY
O Court Costs/Fines Waived
O Court Costs/Fines in the amount of converted to core rs I hereby certify that the
❑ Court Costs/Fines in the amount of reduced to civil judgment. foregoing is a true copy
of the record In my office.
SPECIFIC INSTRUCTIONS FOR PAYMENT:
SHARON
'LE
Page 8 of 8 Form Revised
ay
RK
EFTA00178205
IN THE CIR.' COURT OF THE FIFTEENTH JUSIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
SENTENCE
(As to Count(s) )
Defendant—r4 Ep4iP
Case NumbeADSI CP 93 3 I 4-16)7
OBTS Number
The Defendant, being personally before this Court, accompanied by the defendant's attorney of record,
‘n 7. occb.hotale< , and having been adjudicated guilty herein, and the Court having given
the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why
defendant should not be sentenced as provided by law, and no cause being shown,
IT IS THE SENTENCE OF THE COURT that:
The Defendant pay a fine of $ pursuant to § , Florida Statutes, plus all costs and additional
charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered
herein
The Defendant is hereby committed to the custody of the
[ Jpepartment of Corrections
14 Sheriff of Palm Beach County, Florida
[ ] Department of Corrections as a youthful offender
for a term of OnjOS . It is further ordered that the Defendant shall be allowed a
total of / days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that
the composite term of all sentences imposed for the counts specified in the order shall run
consecutive to [ I concurrent with (check one) the following:
[ I Any active sentence being served. ;UN '3
LI] Specific sentences: a a - br r - Wi.70190(
In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is
hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the
Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4),
Florida Statutes, the Court retains jurisdiction over the Defendant.
[ I Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor
Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report
the conviction and revocation to the Department of Highway Safety and Motor Vehicles.
The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within
thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the
assistance of
counsel in taking said appeal at the expense of the State upon showing of indigency.
DONE AND ORDERED i • Open Court at West Palm Beach, Palm Bpagh County, F rida this y of
.-kik•1/4c) , 2 Ol
Form Circuit 5 (rev 8/2000) ez CIRCUIT COURT JUDGE
)- 6
Forth 007
EFTA00178206
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
SENTENCE (continued)
(As to Count(s)
Defendan—IeSq —ioi ep5k 4P ;1\-)
Case Number(22D08 CP93 89 )//W
SUSPENDED AND/OR SPLIT SENTENCES
By appropriate notation, the following provisions apply to the sentence imposed:
[ ] Said SENTENCE SUSPENDED for a period of subject to conditions set forth in a separate order
entered herein.
[ ] However, after serving a period of imprisonment the balance of such sentence shall be
suspended and the Defendant shall be placed on I probation and/or [ ] community control for a period of
under supervision of the Department of Corrections according to the terms and conditions of probation and/or
community control as set forth in a separate order entered herein.
[A / Followed by a period of V' /i)0 5 on [ ] probation and/or /community contro under the
supervision of the Department of Corrections according to the terms and conditions of probation and/or
community control as set forth in a separate order entered herein.
DONE AND ORDERED int;C!pen Court at West Palm Beach, Palm Beach County, Florida this 30 day of
D .1/ 200_.
CIRCUIT COURT JUDGE
STATE OF FLORIDA • PALM BEACH COOKY
I hereby certify that the
Form Circuit SD (rev 8/2000) foregoing is a true copy
eallarny office.
Page ON of
NOVI)) 0
SHARON R. BOCK
;I FR' 0. c(,MPTROI
flEPUTY CLERK
EFTA00178207
RULE 3.992 RIMINAL PUNISHMENT CODEADRESHEET
1. DATE OF SENTENCE 2 PREPARERS NAME ❑DC SAO COUNTY 4. SE NCING
(e. / 346 6 gr i gide- 4-4-1‘
6. RACE
I,el 1 / a
M. PRIMARY OFF. DA 12.
6. NAME (LAST, Fl T, M.I.) 6 DOS/
PLEA
Z i;; Ai 4 je S it .. j
7. DC 9
le 0 ❑Bari 00THER
9. GENDER 11. PRIMARX DOICKET It , O
I ItM F ; 17 OtifMS3/
I.
PRIMARY OFFENSE: If Cuellar, pass cheek _A S C R (A•Alletropt SDSollatelian, CaCaspirecy, RelteclessillcatIon)
FELONY F.S.91 DESCRIPTION OFFENSE POINTS
DEGR E LEVEL
ktv.i.r17.92 ,ni dr,C1a loe 7
(Les_ Pita 1.4. 2•10, 3•10. 4222, 6.28. 5•36, 7.56. 8074. . 10010 pros
1,
Prim MSS Many Males Primary Offense poets O 16
II. ADDMONAL OFFENSE(S): Supplemental page attached O
DOCKET. FELIMM F.S.0 ..ta
' 4, , 0 ) QUALIFY COUNTS POINTS TOTAL
DEGRE9..... 1 74,
ASCR
oo ,
47
Description 23 711 sb
— 7: 14t 2....,
1 1 1 OOOO X
Desalptlon
OOOO x =
Description
(Level - Polnle: ME0.2, 2•1.2., 3•2.4, 03.6, 6.16, 7.28, 6.37, 9448, 10.58)
Pda capital ISM WPM, AdditiOnal Offense Para O SutaXementel peps points
11.2 7
III. VICTIM INJURY:
Number Total Number Total
rs Degree Murder 240 X = Slight 4X •
Death 120 X = Se* Penetration 80 X =
Severs 40 X = Sex Contact 40 X
Moderate 18X =
IV. PRIOR RECORD: Supplemental page attached O
FEUMM F.S. OFFENSE QUALIFY DESCRIPTION NUMBER POINTS TOTAL
DEGREE LEVEL A S C R
/ / / OOOO I X •
/ / / OOOO / X =
/ / / OOOO / X =
/ / / OOOO / X =
/ / / OOOO / X =
/ / / OOOO / X =
(Level • Ponds 144=02, 1.0.5, 2+0.8, 3•1.6, 4-2.4, 5.3.8. 84, 7-14. 8-19, 9.23. 10•2(ff Supplemental page points
Paget Subtotal:
EFTA00178208
• pa arF 95 59NY 47 Paget Subtotal 170
II
legal Status violation = 4 Points e ic2 QP9A3 € 1,54-0 ;
VI. Community Sanction violation before the court for sentencing vt
6 points x each successive violation OR
New felony conviction = 12 points x each successive violation
VII. Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points VII.
VIII. Prior Serious Felony = 30 Points VIII.
Subtotal Sentence Points
IX. Enhancements (only if the primary offense qualifies for enhancement)
Lea (nlogarnel Proloollon o- . Tratkins Gm, 11•44 Ott. "NS Wool Os. Oce.MS Viciet•
(00n140 swam co or S Mtn) Oodion.a. Cannnal on & Owe 10- I Oil
x 1.5_x 2.0_x 2.5 x LS x 1.5 x 1.5 x 15
Enhanced Subtotal Sentence Points IX. 6
---
. 7
TOTAL SENTENCE POINTS
SENTENCE COMPUTATION
If total sentence points are less than a equal to 44. the lowest permissible sentence is any rgr-state orison sanction.
The maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided In s. 775.082,
F.S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences may be imposed
concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed.
maximum sentence
in years
TOTAL SENTENCE IMPOSED
Years Months Days
o Slate Prison 0 Life
County Jail 0 Time Served
❑ Community Control
0 Probation
I
Pleas heck if sentenced as 0 habitual offender. 0 habitual Are,' lolen career criminal. 0 prison reps
reoffender, or a 0 mandatory minimum applies.
Of ILORIUA • PALM BEACiI COUNT`
\I( Mitigated Departure Plea Bargain
I hereby certity that the
Other Reason foregoing is a true copy
She record in my office.
r,
JUDGE'S SIGNATURE
g 300 u
00054141i
EFTA00178209
(A. 9
ef
. THE RR IMINAL
DIVISION OF THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA.
a
IN AND FOR PALM BEACH COUNTY IIIIIIIIIMUMIMO
CFN 20080267252
OR BK 22760 PG 0565
RECORDED 07/ 1 7/21108 00;06;42
STATE OF FLORIDA I I COMMUNITY Pala Beach County, Florida
CONTROL Sharon R. Bock, CLERK & COMPTROLLER
VIOLATOR Pg 0565; (lpg)
I I PROBATION fAlt OF fL0RIDA • PALM BEACH COWIN
VIOLATOR I hereby certify that the
Tiffrey ep“ ifn !mooing is a true copy
EFENDANT of the record In my office.
'19v 02 0 2008 .
SHARON R. BOCK
20
DK EOF IRTH RACE GENDER SOCIAL SECURITY NUMBER C RK A COMFEROL ER
II
JUDGMENT
The above Defendant. beine personally before this Coin represented by (attorney)
Id
I I Having been tried and found guilty of r>t Having entered a plea of guilty to I I Having entered a plea of nolo
the following crime(s): the following crime(s): contendere to the following
crimc(s):
COUNT OFFENSE STATUTE NUMBER(S) DEGREE
1°Pu/ten igRAIEo-h UR
7440.03 zof
itA/ Pa ih w7(;_
and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby
ADJUDICATED GUILTY of the above crime(s). .
I I and having been convicted or found guilty of. or having entered a plea of nolo contendere or guilty.regardless of adjudication. to attempts or
offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800). or murder (s. 782.04). aggravated battery (s. 784.0(5).
burglary (s. 810.02). carjacking (s. 812.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325. the
defendant shall be required to submit blood specimens.
I j N
and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELfrb ki n .,
-V ' •
SENTENCE
STAYED
II II
The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on
Probation and/or Community Control under the supervision of the Dept. of Corrections (conditions of probation
set forth in separate order).
SENTENCE
DEFERRED II The Court hereby defers imposition of sentence until
The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thirty days
following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance
of counsel in taking said appeal at the expense of the State upon showing of indigency.
E AND ORDE0D in Open Courygt Paln‘Be h County. Florida. this 3D oritiiy,__t_
day
.Atal. 0 II°
CIRCUIT COURT JUDGE
EFTA00178210
(EFFECTIVE JULY I, 2007
4050
IN THE COUNTY COURT OF THE FIFTEENTH
• a STATE OF FLORIDA • PALM REACH COUNTY
JUDICIAL CIRCUIT, CRIMINAL DIVISION,
IN AND FOR PALM BEACH COUNTY, FLORIDA. I hereby certify that the
CASE NO: 01C08. C F 9Sav)5NeY foregoing Is a true copy
of Me record In my office.
STATE OF FLORIDA
vs.
NO0Sly: 0 2008
SHARON R BOCK
20
Defend 1 C49 1
Social Seco No.:
Date of Birth: —AO --X4
RECORDER'S SPACE DEPUTY CLERK
ORDER ASSESSING ADDITIONAL CHARGES. COSTSAND FINES AND ENTERING JUDGMENT DICATED)
The Defendant is hereby ordered to Pay and a judgment is hereby entered on behalf of Palm Beach County. Palm Beach County Administrative Complex, Palm Beach County, Florida 33401 and the
State of Florida, Florida Department of Financial Services. Tallahassee, Florida 32399 in the following sums as indicated:
INITIAL
LE WAIVE&
Elise
Total of lines assessed in sentence.
2. S (Crimes Compensation Trust Fund) pursuant to Section 938.N. Florida Statutes (stalatorlly mandated 5% surcharge/cost on any line entered
In line It
3. 5_. (Crime Stoppers Gust Fund) $20.00 pursuant lo Section 938.06(l). Florida Statutes (statutorily mandated cost to be added If any line imposed).
Mondalory Coda
4. 5 30.00 (Coanty Crime Prevention Fund) pursuant to Section 775.083(2), Florida Statutes (statutorily mandated). Strike out if not a negotiated settlement
and not imposed by the Court
S. f 3.00 (Additional Court Cost Clearing Thin Fund) punuant to section 936.01(1). Florida Statutes (statutorily mandated).
6. S 191V (Crimes Compematlon Trust Fund) pursuant to Section 938.03(1), Florida Statutes (statutorily mandakd).
7. f ,19tj (Criminal Justice Macition by Munkipalitin and Corinna) pursuant to Section 938. 15. Florida Statutes to be paid to:
I I Palm Beach County, Florida. (statutorily mandated where locally authorized).
I I the CityrforenffAllage or Florida. (Statutorily mandated where locally authorized).
8. S 200.00 (Additional Court Costs) pursuant to Section 938.05(1). Florida Statutes (statutonly mandated).
9, 3 61.94 (Additional Court Costa for local nrquIrrmeab and other Comity funded programs) pursuant to Section 939.185(18a), Florida Statutes
(statutorily mandated where locally authorized).
10. 5 (Teen Court) pursuant to Section 9311.1912k Florida Statutes (statutorily mandated where locally audionzed).
placrettentry or %Wilk Offenitalemilred Cott
(Public Defender Application Fee) pursuant to Sections 27 5212)1a I and 938.29. Florida Statutes (a $40.00 fee shall be imposed if not previously
collected or waived) Strike oat If previously paid or represented by private tuned.
12. S1150Q (Public Defender's Fees and Costs) pursuant to Section 938.29. Honda Statutes and Fla. R. Crim. P. 3.72MdX I ) and Local Administrative Order.
(Minimum fee of 5150.00 is statutorily mandated following notice of Imposition and right to contest amount, additional amoum is discretionary).
Strike out If represented by private counsel.
13. S---- (Additional fees and eons of publicly appointed counsel) pursuant to Section 938.29, Florida Statutes and Fla. It Orion. P. 3.120(dRI) (notice of
imposition and right to contest amount required).
14. (Count) Alcohol sad Offief Drug Abase nest Fund) pursuant to Sections 938.21 and 938.23. Florida Statutes (may be imposed for any criminal
violation of 1.316.193. s.856.01I. 5.856.015, or Chapters 562, 567. 568. or 893. but may mot exceed the amount of any fine imposed for the offense).
IS. S (DUI Court Cost) 5135.00 pursuant to Section 938.07, Florida Statutes foe any violation of Sections 316.193 or 327.35 (stotolorilY mandated).
16. S (Child Advocacy Center) 5101.00 pursuant to Section 918.10. Florida Statutes for any violation of Sections 784.085, 796.03. 800.04. 847.0145,
985.4045. or Chapters 787. 794. or 827, Flonda Statutes (statutorily mandated).
17. f (Dinileark Violeta Surcharge) 5201.00 pursuant to Section 938.08. Florida Statutes for any violation of Sections 784.011. 764.021, 784.03. 784.041.
784.015, 784.048, 784.07. 784.08. 784.081. 784.082. 784.083, 784.085, 794.011. and any ofTerne of DOITICSIIC Violence as described in Section
741.28, Flonda Statutes ( Wray mandated).
S (Rope Crisis Center Trust Fond) 5151.00 pursuant to Section 938.085. Florida Statutes for any violation of Sections 784.011. 784.021.784.0).
784.041, 78.1.045, 784.048. 784.07. 78408, 784.081, 784.082. 784.083, 784.085. or 794.011.
19. S 'Operating Trust Fund of the FDLE) 5100.00 pursuant to Section 938.25. Florida Statutes (may be imposed for any criminal violation ors. 893.13
if the cowl finds defendant has ability to pay and will not be prevented thereby from being rehabilitated or from making restitution).
20. Irroseastionaniestlgative Costs) The Court having considered the financial resources of the Defendant, the financial needs and ability of the
Defendant, and other factors which this Cowl has deemed appropriate, a sum pursuant to 938.27. Florida Statutes (may be imposed where agency
entitled to curs of prosecution requests and documents specific COE'S).
21. (State Agency law Enforcement Radio System Trust Fund) $3.00 pursuant to Sections 318.18 O7), Honda Statutes (statutorily mandated for
lIotailoas of: fining/eluding; leave scene of crash; DUI; reckless driving; making false trash reports; failure/refusal to comply with lawful
order; refusal to weigh vehicle; ruing on highway; refusal to submit to breath/blood/erne test).
Other Chimer
22. S Other:
Tow 5 "113
Payment otchrtosta and fines ate:
a condition of probation
1 I to be paid IN FULL TODAY: Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the full amount due. If payment is not made today, then
LET EXECUTION ISSUE and this Judgment shall beas interest al the rile prescnbed by law until satisfied.
I due immediately; hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate prescribed by law until satisfied.
I I due within _days/months/year and is to be paid through the Clerk and Comptroller's Office pursuant to a COLLECTIONS AGREEMENT established TODAY.
S will be paid today to the Cktk and Comptroller's Office as a down payment on the collections averment. If the Collection Agreement is not established
today. then LET EXECUTION ISSUE and this Judgment shall bear interest at the rate prescribed by law until satisfied.
I I lobe paid by the Defendant performing: (circle one) community service or AA/NA meetings, a a Ilk of f /per hose/meeting, due within days/months/years
in lieu of acmal payment.
FAILURE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AND/OR A JUDGMENT BEING ENTERED AGAINST YOU
AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST.
DON D ORDEBEDjq Coy m ounty, Florida
that data
•
CIRCUrf DGE
cc: GOLD: State mosey YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Counsel GREEN: Defendant Form Circuit ( 7/2007)
7;;
Form 004-D
EFTA00178211
IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE
FIFTEENTH JUDICAL CIRCUIT OF FLORIDA,
IN AND FOR PALM BEACH COUNTY
CASE NO. 502008CF009381AXXXMB DIV. W
OBTS NUMBER:
STATE OF FLORIDA [ ] COMMUNITY
CONTROL
STATE OF FLORIDA • PALM BEACH
VIOLATOR COUNIY
I I hereby certify that the
foregoing is a true copy
of the record In my office.
JEFFREY E EPSTEIN [ ] PROBATION
StI POVY gia08_
DEFENDANT VIOLATION 20
SHARON R BOCK
CO' ROVER
2 0 -Jan- 1 9 5 3W H I T E M
DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER
The fingerprints below are those of said Defendant taken by Deputy Sheriff (2. PA.I/ es 406 -
ZS
1. R. THUMB 2. R.. INDEX 3. R. MIDDLE 4. R. RING S. R. LITRE
,
! . r
J. • Sr. lir
. ...4. j ..t ..
• .
--A.
6. L THUMB 7. L INDEX 8. L. MIDDLE 9. L. RING 10. L. LITRE
•:.
. ll
r —
4 44 r
r a
- \1. •
THE COURT CERTIFIES tha the IlEg wn below are those of endant an were placed 'non by sa d De1eAd IF
the Court's presence in Open Court at Palm Beach County, Florida this N day of Litt 20 VD
CIRCUIT COURT JUDGE
JUN 2 3
CRC_INT_FPRINT
EFTA00178212
• •
PLEA IN THE CIRCUIT COURT
THE FOL LOVVING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI.TTLEMEN I
Name: Jeffrey E. Epstein
Plea Guily )t,
Cate N. _ -Char4e . CoorA__Lester ______Diegrea
06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FFL
ring Person Under 18 for Prostitution 1 No 2 FFL
PSI: Waived/Not Required _X_ Required/Requested
Alb&thgeLlial Adjudicate Es I
SENTENCE:
On 06CF009454AMB, the Defendant S sentenced to 12 months in the Palm Beach County
Detention Faciity, with credit for 1 (one) day tune served.
ysater. tr.,disc..
On 08CFC09381AMB, the Defendant is sentenced to 8 months/in the Palm Beach County
Detention Facility, with credit for 1 (one) day time served. This 6 month sentence is to be
served consecutive to the 12 month sentence in 06CF009454AMB. Following this 6
month sentence, the Defendant will be placed on 12 months Community Control 1 (one).
The conditions of community control are attached hereto and incorporated herein.
OTHER COPASIENTS OR COMMONS:
Asa special condition of his community control, the Defendant is to have no unsupervised
contact with minors, and the supervising aduk must be approved by the Department of
Corrections.
The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and
must abide by all the corresponding requirements of the statute, a copy of which is attached
hereto and incorporated herein.
The Defendant must provide a DNA sample in court at the time of
EFTA00178213
Flamm °Stun , emu i HAT YOU SHALL COMPLY
WITH THE FOLLOWINCON
DITIONS OF SUPERVISION:
..• /. ' c OM
) MUNITY CONTROL APPNDARD CONDITIONS:
You will remain confined to your residence
except one half hour before and after your
community service work, or any other activities approved employment,
approved by your probation offic
c)You will maintain an hourly accounting of all your
officer upon request.
er.
activities on a daily log which you
(c) The Department of Corrections, may at its discretion, place
s you on Electronic Monitoring
will submit to your supervising
Community Control. If placed on Electronic during the term of your
Monitoring, you will wear a monitor at
private phone line, be financially responsible all times. You will maintain a •
for any lost or damaged equipment
instructed. The telephone will be available with and follow all rules and regulations as
in five working days of being placed
While on electronic monitoring you will rema 'on Electronic Monitoring Program.
in confined to your residence and
residential walls. are prohibited from being outside the
(d) If while being monitored and the monitor is . .
found to have been tampered with
immediately, if the officer determines that your you shall be taken into custody
were not at your schedules place of
outside the residence then in that event you shall work or school while allowed to be
be taken into custody immediately.
held without bond and shall, on the next working If taken into custody, you shall be
day, brought before a Judge pres
iding over his or her case for further
(e) If placed on Electronic Monitoring you
will pay to the State of Florida, for the
zen day, per F.S. 948.09; cost of Electronic Monitoring $1.0O per
Dekn acit in .4 401f
e r-esi cs. 3Cir gl -art. (I o Way,
• laserir Re - I plats_ 3390
CONDITIONS
(a) You will submit to and, unless otherwise
waived, be financially responsible
monthly basis, and counseling if deemed appr for drug testing, urinalysis at least on
opriate by your supervising offic a
(b) You will enter and successfully/complete er. •
a non-secure or inpatient drug
• your officer. treatment program if deemed appropri
ate by
(c) You will comply with any curfew restr
ictions, confinement approved resid
your officer and approved by the Officer's ence or travel restrictions as instructe
Supervisor. d by
30X-ORIE4+96R-FAAMPARA3e$NB
YPtefirr
if7!) you shall submit to a mandatory curfew from
(if the victim was under the age of 18 years)
playground, or other place where children
10:00 PM to 6:00 AM
you shall not live within 10O0 feet
-regularly congregate.
of a school, day care center,
park,
(a) you shall enter, actively participate in,
and successfully complete a sex
Nitiarticularly trained to treat sex offender, at offender treatment program with a
therapist
kai 'ou shall not have any contact with the yid -
by the victim, the therapist and sentencing
pro ationer's or community cont
rolees expense.
irectly or indirectly, including throu
gh a third person, unless approved
court
(if the victim was under the age of 18 years)
you shall not, until you successfu
program, have any unsupervised contact with a lly attend and complete the sex offender
child under the age of 18 years,
court, without an adult present who is unless authorized by the sentencing
responsible for the child's welfare
and is approved by the sentencing court. and which adult has been advised
of the crime
I the victim was under the age of 18 years)
you shall not work for pay or as a
ark, playground, or other place where children volunteer in any school, day care center,
. . . regularly congregate. .
. Re-
wn, or posses any obscene, pornographic or , you shall not view,
sexually stimulating visual or audi
electronic media, computer programs or tory material, including telephone,
computer services that are relev
%Yeti shall submit two specimens ant to your deviant behavior pattern.
of blood to the Florida Department
Data Bank. of Law Enforcement to be registered
with the DNA
(i) You shall Make restitution to the victi
m as ordered by this court pursuant
related professional services relating to the to F.S. 775.089 for all necessary med
physical, psychiatric and psycholo ical and
You shall submit to a warrantless search by
residence, or vehicle.
your probation officer or com
gical care of the victim.
munity control officer of y ur person.
)
att
son (4
Daccuitte-cf-- +0 kg-itc- coN-kets-i- viii-ft, L
A ct*/ DJ- a_ net; 4, t ivt.‘J orl, O. q.t .. ---ti fl 0,._, tk e..41,k_ .
pt1(n aa4,4-- f", V (74- n en/id 01 Se /.O1 Qt Ca WEICAS cull 01-./
. c -r, All C4v-ri A ; aal A74-4-- . rtf /A . FC •
EFTA00178214
you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM
(if the victim was under the age of 18 years) you shall not live within 1000 feet of a school, day care center, park,
playground, or other place where children regularly congregate.
(c) you shall enter, actively participate in, and successfully complete a sex offender treatment program with a therapist
particularly trained to treat sex offender, at probationer's or community controlees expense.
(d) you shall not have any contact with the victim, directly or indirectly, including through a third person, unless approved
by the victim, the therapist and sentencing court.
(e) (if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the ser offender
program, have any unsupervised contact with a child under the age of 18 years, unless authorized by the sentencing
court, without an adult present who is responsible for the child's welfare and which adult has been advised of the crime
and is approved by the sentencing court.
(if the victim was under the age of 18 years) yoti shall not work for pay or as a volunteer in any school; day care center,
(0
park, playground, or other place where children regularly congregate.
(g) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, you shall not view,
own, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, •
electronic media, computer programs or computer services that are relevant to your deviant behavior pattern.
h You shall submit two s ime
Data Bank.
(1) You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and
related professional services relating to the physical, psychiatric and psychological care of the victim.
You shall submit to a warrantless search by your probation officer or community control officer of ydur person,
residence. or vehirle
ac) you shall, as part of a treatment program, participate once/twice annually in polygraph examination to obtain information
necessary for risk management and treatment and to reduce your denial mechanisms'. Your polygraph examinations must
be conducted by a polygrapher trained specifically in the use of polygraph for monitoring sex offenders and it shall be
paid by you. The results of the polygraph examinations shall not be used as evidenced in court to prove that a violation
of community supervision occurred.
You shall maintain a driving log, you shall not drive a motor vehicle while alone without prior approval of your
supervising officer.
Rti (if there was sexual contact) you shall submit to, at probationer's or community controlee's expense, an HIV test with
the results to be released to the victim, or the victim's parents or guardian.
You will not obtain or use a Post Office Box without the prior approval of the supervising officer.
(0 You will submit to electronic monitoring when deemed necessary by the community control or probation officer and his
or her supervisor, and ordered by the court at the recommendation of the Department of Corrections.
)ther:
RVE.S THE RIGHT TO RESCIND, MODIFY, OR REVOKE SWSIsilti TO rt pNT PROVIDED BY LAW
NE COURT RES'
DONE AND oRDORED AT West Palm Beach, Palm Beach County, Florida, this ay o
Nunc Pro Tunc:1Q1-22,9615-4
Honorable Sandra K. MeSsrltey
Juclget Circuit Court
I have received a copy of the terms and conditions of my supervision. I have read and understand these conclit.,, eso... agree to report to the Department of
Corrections Probation Office for further instructions. Also, I hereby consent to the disclosure of my alcohol and drug abuse patient rec • ds, the confidentiality
of which is federally regulated under 42CFR, Part II, for the duration of my upervision.
61 5
DATE S UCTED BY
EFTA00178215
•
948.101 Terms and conditions of community control and criminal quarantine community
control.--
Conditions
(1) The court shall determine the terms and conditions of community control.
do not require oral pronouncem ent at the time of sentencing and
'specified in this subsection
may be e, ad standard conditions of community control.
into
(a) The court shall require intensive supervision and surveillance for an offender placed
community control, which may include but is not limited to:
1. Specified contact with the parole and probation officer.
2. Confinement to an agreed -upon residence during hours away from omploymont and public
service activities.
3. Mandatory public service.
4. Supervision by the Department of Corrections by means of an electronic monitoring device
or system.
5. Tho standard conditions of probation sot forth Ins. 948.03.
(b) For an offender placed on criminal quarantine community control, the court shall require:
1. Eloctrontc monitoring 24 hours per day.
2. Confinement to a designated residence during designated hours.
(2) The enumeration of specific kinds of terms and conditions does not prevent the court from
adding thereto any other terms or conditions that the court considers proper. However, the
sentencing court may only impose a condition of supervision allowing an Olin*, convicted of
s. 744.011, s_ 800.04 s. 827.071, or s. 847.0145 to reside in another state if the order
stipulates that it is contingent upon the approved of the receiving state interstate compact
authority. The court may rescind or modify at any time the terms and conditions theretofore
imposed by it upon the offender in community control. However, If the court withholds
adjudication of guilt or imposes a period of incarceration as a condition of community control,
the period may not exceed 164 days, and incarceration shall be restricted to a county facility,
a probation and restitution center under the jurisdiction of the Department of Corrections, a
probation program drug punishment phase I secure residential treatment institution, or a
community residential facility owned or operated by any entity providing such services.
in
(3) The court may place a defendant who is being sentenced for criminal transmission of MIV
violation of s. 775.0877 on criminal quarantine community control. The Departmen t of
Corrections shall develop and administer a criminal quarantine community control program
emphasizing intensive supervision with 24-hour -per -day electronic monitoring. Criminal
quarantine community control status must include surveillance and may include other measures
normally associated with community control, except that specific conditions necessary to
monitor this population may be ordered.
EFTA00178216
'943.0.435 Sexual offenders required to register with the department; penalty...
(1) As used in this section, the term:
sub
-Sexual °Cicada' means a person who meets the criteria in sub-subparagraph a.,
subparagraph b., sub-subpara graph c., or sub -subparagra ph d., as follows:
to commit, any
a.(I) Has been convicted of committing, or attempting, soliciting, or conspiring
statutes in this state or similar offenses in
of the criminal offenses proscribed in the following
another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)( c), where the victim is a minor and
the defendant is not the victims parent or guardian; s. 794.011, excluding S. 794.011(10 ); s.
794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 877.071; s. k47.0131; S. 847.095,
similar
excluding s. 847.0135(4); s. 847.013T s. 847.0138; s. 847.0145; or s. 985.701(1); or any
number to
offense committed in this state which has boon redesignated from a former statute
one of those listed in this sub-sub -subparagraph; and
III) Has been released on or after October 1, 1997, from the sanction imposed for any
conviction of an offense described In sub-sub -subparagraph (I). For purposes of sub-sub-
subparagraph (I), a sanction imposed in this state or In any other jurisdiction includes, but is
not limited to, a fine, probation, community control, parole, conditional release, control
release, or incarceration in a state prison, federal prison, private correctional facility, or total
detention facility;
b. Establishes or maintains a residence in this state and who has not been designated as a
sexual predator by a court of this state but who has been designated as a sexual predator, as a
sexually violent predator, or by another sexual offender designation in another state or
jurisdiction and was, as a result of such designation, subjected to registration or community or
public notification, or both, or would be if the person were a resident of that state or
jurisdiction, without regard to whether the person otherwise moots the criteria for registration
as a sexual offender;
c. Establishes or maintains a residence in this state who is in the custody or control of, or
under the supervision of, any other state or jurisdiction as a result of a conviction for
committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses
proscribed in the following statutes or similar offense in another jurisdiction: s. 787.0'1, s.
787.02 or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's
parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05: s. 796.03; s. 796.035j s.
800.04; s. 825.1025- s. 827.071• s. 847.0133; S. 847.0135, excluding s. 847.0135(4); s.
847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this
state which has boon redesignated from a former statute number to ono of those listed In this
sub-subparagraph; or
d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting,
soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following
statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years
of age or older at the time of the offense:
(I) Section 794.011, excluding s. 794.011(10);
finds
111) Soction1500.04(4)(b) whore the victim is under 12 years of ago or where the court
sexual activity by the YMCA force or coercion;
•
;III) Section 800.04(5)(c)1. where the court finds molestation involving unclothed genital
EFTA00178217
•
(IV) Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed
genitals.
2. For all qualifying offenses listed in sub-subparagraph (1 )(a)1.d., the court shall make a
written finding of the ago of the offender at the time of the offense.
For each violation of a qualifying offense listed in this subsection, the court shall make a
written finding of the age of the victim at the time of the offense. For a violation of s.
800.01(4), the court shall additionally make a written finding indicating that the offense did or
did not involve sexual activity and indicating that the offense did or did not Involve force or
coercion. For a violation of s. 800.04(5), the court shall additionally make a written finding
that the offense did or did not involve unclothed genitals or genital area and that the offense
did or did not irnober the use of force or coercion.
(b) 'Convicted means that thee has been a determination of guilt as a result of a trial or the
entry of a plea of guilty or nob contendere, regardless of whether adjudication is withheld,
and includes an adjudication of delinquency of a juvenile as specified In this section.
Conviction of a similar offense includes, but is not limited to, a conviction by a federal or
military tribunal, Including courts-martial conducted by the Armed Forces of the United States,
and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction
In any state of the United States or other jurisdiction. A sanction Includes, but Is not limited
to, a fine, probation, community control, parole, conditional release, control iciness, or
incarceration in a state prison, federal prison, private correctional facility, or local detention
facility.
(c) 'Permanent residence' and 'temporary residence' have the same meaning ascribed in s.
775.21.
(d) 'Institution of higher education' moans a career canter, community collogo, college, state
university, or independent postsecondary institution.
(e) 'Change in enrollment or employment status' means the commencement or termination of
enrollment or employment or a change in location of enrollment or employment.
if) 'Electronic mall address' has the same meaning as provided ins. 668.602.
(g) 'Instant message name" means an identifier that allows a person to communicate in real
time with another person using the intermit.
(2) A sexual offender shall:
(a) Roport in person at the sheriffs office:
1. In the county in which the offender establishes or maintains a permanent or temporary
residence within 48 hours after:
a. Establishing permanent or temporary residence in this state; or
b. Being released from the custody, control, or supervision of the Dopartmont of Corrections
or from the custody of a private corroctional facility; or
2. In the county whore he or she was convicted within 48 hours after being convicted for a
qualifying offense for registration under this suction if the offender is not in the custody or
EFTA00178218
• •
control of, or under the supervision of, the Department of Corrections, or is not in the custody
of a private correctional facility.
Any change in the sexual offender's permanent or temporary residence, name, any electronic
mail address and any instant message name required to be provided pursuant to paragraph
(4)(d), after the sexual offender reports in person at the sheriffs office, shall be accomplished
in the manner provided in subsections (4), (7), and (8).
(b) Provide his or her name, date of birth, social security number, race, sax, height, weight,
hair and eye color, tattoos or other Identifying marks, occupation and place of employment,
address of permanent or legal residence or address of any current temporary residence, within
the state and out of state, including a rural route address and a post office box, any electronic
mail address and arty instant message name required to be provided pursuant to paragraph
(4)(d), date and place of each conviction, and a brief description of the crime or crimes
committed by the offender. A post office box shall not be provided In lieu of a physical
residential address.
1. Ii the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or
manufactured home, as defined in chapter 320, the sexual offender shall also provide to the
department through the sheriffs office written notice of the vehicle identification number; the
license tag number; the registration number; and a description, including color scheme, of the
motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of
residence is a vessel, the-aboard vessel, or houseboat, as defined in chapter 327, the sexual
offender shall also provide to the department written notice of the hull Identification number;
tho manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the
registration number; and a description, Including color scheme, of the vessel, live-aboard
essel, or houseboat
2. If the sexual offender Is enrolled, employed, or carrying on a vocation at an institution of
higher education in this state, the sexual offender shall also provide to the department through
the sheriffs office the name, address, and county of each institution, including each campus
attended, and the sexual offender's enrollment or employment status. Each change In
enrollment or employment status shall be reported in person at the sheriffs office, within 48
hours after any change in status. The sheriff shall promptly notify each Institution of the sexual
offender's presence and any change in the sexual offender's enrollment or employment status.
When a sexual offender reports at the sheriffs office, the sheriff shall take a photograph and a
sat of fingerprints of the offender and forward the photographs and fingerprints to the
department, along with the information provided by the sexual offender. The sheriff shall
promptly provide to the department the information received from the sexual offender.
(3) Within 48 hours after the report required under subsection (2), asexual offender shall
report in person at a driver's license office of the Department of Highway Safety and Motor
Vehicles, unless a driver's license or identification card that complies with the requirements of
s. 322,141(3) was previously secured or updated under s. 944.607. At the driver's license office
the sexual offender shall:
(a) If otherwise qualified, secure a Florida drivers license, renew a Florida driver's license, or
secure an identification card. The sexual offender shall identify himself or herself as a sexual
offender who Is required to comply with this section and shall provide proof that the sexual
offender reported as required in subsection (2). The sexual offender shall provide any of the
information specified in subsection (2), if requested. Tie sexual offender shall submit to the
taking of a photograph for usa In issuing a driver's license, renewed license, or identification
card, and for use by the department in maintaining current records of sexual offenders.
EFTA00178219
• •
(b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing
or renewing a driver's license or identification card as required by this section. The driver's
license or Identification card issued must bo in compliance with s. 322.141(3).
(c) Provide, upon request, any additional information necessary to confirm the identity of the
sexual offender, including a set of fingerprints.
(4)(a) Each time a sexual offender's driver's license or Identification card is subject to renewal,
and, without regard to the status of the offender's driver's license or identification card, within
48 hours after any change in the offender's permanent or temporary residence or change in the
offender's name by reason of marriage or other legal process, the offender shall report in
person to a driver's license office, and shall be subject to the requirements specified in
subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the
department all photographs and information provided by sexual offenders. Notwithstanding the
restrictions set forth ins. 322.142, the Department of Highway Safety and Motor Vehicles is
authorized to release a reproduction of a color-photograph or digital-image license to the
Department of Law Enforcement for purposes of public notification of sexual offenders as
provided in this section and ss. 943.043 and 944.606.
(b) Asexual offender who vacates a permanent residence and fails to establish or maintain
another permanent or temporary residence shall, within 48 hours after vacating the permanent
residence, report In person to the sheriffs office of the county in which he or she is located.
The sexeal offender shall specify the date upon which ha or she intends to or did vacate such
residence. The sexual offender mud provide or update all of the registration information
required ureter paragraph (2)(b). The sexual offender mud provide an address for the residence
or other location that he or she is or will be occupying during the time in which he or she fails
to establish or maintain a permanent or temporary residence.
(c) Asexual offender who remains at a permanent residence after reporting his or her intent
to vacate such residence shall, within 48 hours after the date upon which the offender
indicated he or she would or did vacate such residence, report in person to the agency to which
he or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at
such residence. When the sheriff receives the report, the sheriff shall promptly convey the
information to the department. An offender who makes a report as required under paragraph
(b) but fails to make a report as required under this paragraph commits a felony of the second
degree, punishable as provided ins. 775.082, s. 775.083, or s. 775.064.
(d) Asexual offender must register any electronic mail address or instant message name with
the department prior to using such electronic mail address or instant message name on or after
October 1, 2007. The department shall establish an online system through which sexual
offenders may securely access and update all electronic mail address and instant message
name information.
15) This section does not apply to a sexual offender who is also a sexual predator, as defined in
s. 775.21. A sexual predator must register as required under s. 775.21.
(6) County and local law enforcement agencies, in conjunction with the department, shall
verify the addresses of sexual offenders who are not under the care, custody, control, or
supervision of the Department of Corrections in a manner that is consistent with the provisions
of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal
standards applicable to such verification or required to be met as a condition for the receipt of
federal funds by the state. Local law enforcement agencies shall report to the department any
failure by a sexual offender to comply with registration requirements.
EFTA00178220
•
(7) A sexual offender who intends to establish residence in another state or jurisdiction other
than the State of Florida shall report in person to the sheriff of the county of current residence
within 48 hours before the date he or she intends to leave this state to establish residence in
another state or jurisdiction. The notification must include the address, municipality, county,
and state of intended residence. The sheriff shall promptly provide to the department the
information received from the sexual offender. The department shall notify the statewide law
enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence
of the sexual offender's intended residence. The failure of a sexual offender to provide his or
her Intended place of residence is punishable as provided In subsection (9).
(8) A sexual offender who indicates his or her intent to reside in another state or jurisdiction
other than the State of Florida and later decides to remain In this state shall, within 48 hours
after the date upon which the sexual offender indicated he or she would leave this state,
report in person to the sheriff to which the sexual offender reported the intended change of
residence, and report his or her intent to remain in this state. The sheriff shall promptly report
this information to the department. A sexual offender who reports his or her intent to reside in
another state or jurisdiction but who remains in this state without reporting to the sheriff in
the manner required by this subsection commits a felony of the second degree, punishable as
provided in s. 775.Cd_2_, s. 775.083, or s. 775.084.
(9)(a) Asexual offender who does not comply with the requirements of this section commits a
felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084,
(b) A sexual offender who commits any act or omission in violation of this section may bo
prosecuted for the act or omission in the county in which the act or omission was committed,
the county of the last registered address of the sexual offender, or the county in which the
conviction occurred for the offense or offenses that meet the criteria for designating a person
as a sexual offender.
(c) An arrest on charges of failure to register when the offender has been provided and advised
of his or her statutory obligations to register under subsection (2), the service of an
information or a complaint for a violation of this section, or an arraignment on charges for a
violation of this section constitutes actual notice of the duty to register. A sexual offender's
failure to immediately register as required by this section following such arrest, service, or
arraignment constitutes grounds for a subsequent charge of failure to register. A sexual
offender charged with the crime of failure to register who asserts, or intends to assert, a lack
of notice of the duty to register in a defense to a charge of failure to register shall
immediately register as required by this section. A sexual offender who is charged with a
subsequent failure to register may not assort the defense of a lack of notice of the duty to
register.
(d) Registration following such arrest, service, or arraignment is not a defense and does not
relieve the sexual offender of criminal liability for the failure to register.
(10) The department, the Department of Highway Safety and Motor Vehicles, the Department
of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state,
and the personnel of those departments; an elected or appointed official, public employee, or
school administrator; or an employee, agency, or any individual or entity acting at the request
or upon the direction of any law enforcement agency is immune from civil liability for damages
for good faith compliance with the requirements of this section or for the release of
information under this section, and shall bo presumed to have acted in good faith in compiling,
recording, reporting, or releasing the information. The presumption of good faith is not
overcome If a technical or clerical error Is made by the department, the Department of
Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile
EFTA00178221
Justice, the personnel of those departments, or any Individual or entity acting at the request
or upon the direction of any of those departments in compiling Of providing information, or if
information is incomplete or incorrect because a sexual offender falls to report or falsely
reports his or her current place of permanent or temporary residence.
(11) Except as provided ins. 943.04354, a sexual offender must maintain registration with the
department for the duration of his or her life, unless the sexual offender has received a full
pardon or has had a conviction sat aside in a postconviction proceeding for any offense that
meets the criteria for classifying the person as a sexual offender for purposes of registration.
However, a sexual offender:
(a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is
later, for at least 25 years and has not been arrested for any felony or misdemeanor offense
since release, provided that the sexual offender's requirement to register was not based upon
an adult conviction:
a. For a violation of s. 787.01 or s. 787.02.
b. Por a violation of s. 794.011 excluding s. 794.011(10);
c. For a violation of s. 800.04(4)(b) where the court finds the offense involved a victim under
12 years of age or sexual activity by the use of force or coercion;
d. For a violation of s. 800.04(5)(b);
0. Por a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed
genitals or genital area;
f. For any attempt or conspiracy to commit any such offense; or
g. For a violation of similar law of another jurisdiction,
may petition the criminal division of the circuit court of the circuit in which the sexual
offender resides for the purpose of removing the requirement for registration as a sexual
offender.
2. The court may grant or deny relief if the offender demonstrates to the court that he or she
has not been arrested for any crime since release; the requested relief complies with the
provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other
federal standards applicable to the removal of registration requirements for a sexual offender
or required to be met as a condition for the receipt of federal funds by the state; and the court
is otherwise satisfied that the offender is not a current or potential threat to public safety. I he
state attorney in the circuit in which the petition is filed must be given notice of the petition
at least 3 weeks before the hearing on tie matter. The state attorney may present evidence in
opposition to the requested relief or may otherwise demonstrate the reasons why the petition
should be denied. If the court denies the petition, the court may set a future date at which the
sexual offender may again petition the court for relief, subject to the standards for relief
provided in this subsection.
3. Thu department shall remove an offender from classification as a sexual offender for
purposes of registration if the offender provides to the department a certified copy of the
court's written findings or order that indicates that the offender is no longer required to
comply with the requirements for registration as a sexual offender.
EFTA00178222
• •
(b) As defined in sub-subparagraph (1)1611.b. must maintain registration with the departmont
for the duration of his or her life until the person provides the department with an order issued
by the court that designated the person as a sexual predator, as a sexually violent predator, or
by another sexual offender designation in the state or jurisdiction tri which the order was
issued which states that such designation has been removed or demonstrates to the
department that such designation, if not imposed by a court, has been removed by operation of
law or court order in the state or jurisdiction in which the designation was made, and provided
such person no longer meets the criteria for registration as a sexual offender under the laws of
this state.
(12) The Legislature finds that sexual offenders, especially those who have committed offenses
against minors, often pose a high risk of engaging In sexual offenses awn after being released
from incarceration or commitment and that protection of the public from sexual offenders is a
paranoia-it government interest. Sexual offenders have a reduced expectation of privacy
because of the public's Interest In public safety and in the effective operation of government.
Releasing information concerning sexual offenders to law enforcement agencies and to persons
who request such information, and the release of such information to the public by a law
enforcement agency or public agency, will further the governmental interests of public safety.
The designation of a person as a sexual offender is not a sentence or a punishment but is simply
the status of the offender which is the result of a conviction for having committed certain
crimes.
(13) Any person who has reason to believe that a sexual offender is not complying, or has not
compiled, with the requirements of this section and who, with the intent to assist the sexual
offender in eluding a law enforcement agency that is seeking to find the sexual offender to
question the sexual offender about, or to arrest the sexual offender for, his or her
noncompliance with the requirements of this section:
la) Withholds information from, or does not notify, the law enforcement agency about the
sexual offender's noncompliance with the requirements of this section, and, if known, the
whereabouts of the sexual offender;
(b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to
harbor, the sexual offender; or
(c) Conceals or attempts to conceal, or assists another person in concealing or attempting to
conceal, the sexual offender; or
Id) Provides information to the law enforcement agency regarding the sexual offender that the
person knows to be false Information,
commits a felony of the third degree, punishable as provided in s. 775.062, s. 775.063, or s.
775.084.
(14)(a) A sexual offender must report in person each year during the month of the sexual
offender's birthday and during the sixth month following the sexual offender's birth month to
the sheriffs office in the county in which ho or she resides or is otherwise located to reregister.
(b) However, a sexual offender who is required to register as a result of a conviction for:
1. Section 787.01 or s. 787.02 whore the victim is a minor and the offender is not the victims
parent or guardian;
EFTA00178223
• •
2. Section 794.011 excluding s. 794.011(10);
under 12 years of
3. Section 800.04(4)(b) whore the court finds the offense involved a victim
age or sexual activity by the use of force or coercion;
4. Section 800.04(5)(b);
5. Section 800.C4(5)(c)1. where the court finds molestation in olving unclothed genitals or
genital area;
6. Section 800.04151c.2. where the court finds molestation involving unclothed genitals or
genital area;
7. Section 800.04(5)(d) whore the court finds the use of force or coercion and unclothed
genitals or genital area;
8. Any attempt or conspiracy to commit such offense; or
9. A violation of a similar law of another Jurisdiction,
must reregister each year during the month of the sexual offender's birthday and every third
month thereafter.
(c) The sheriffs office may determine the appropriate times and days for reporting by the
sexual offender, which shall be consistent with the reporting requirements of this subsection.
Reregistration shall include arty changes to the following information:
1. Name; social security number; age; race; sex; data of birth; height; weir; hair and eye
color; address of any permanent residence and address of any current temporary residence,
within the state or out of state, including a rural route address and a post office box; any
electronic mall address and any instant message name required to be provided pursuant to
paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license
tag number; fingerprints and photograph. A post office box shall not be provided in llou of a
physical residential address.
2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of
higher education in this state, the sexual offender shall also provide to the department the
name, address, and county of each institution, including each campus attended, and the sexual
offender's enrollment or employment status.
3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or
manufactured home, as defined in chapter 320, the sexual offender shall also provide the
vehicle identification number; the If cense tag number; the registration number; and a
description, Including color scheme, of the motor vehicle, trailer, mobil* home, or
manufactured home. If the sexual offender's place of residence Is a vessel, live-aboard vessel,
or houseboat, as defined In chapter 327, the sexual offender shall also provide the hull
identification number; the manufacturer's serial number; the name of the vessel, live -aboard
viand, or houseboat; the registration number; and a description, including color scheme, of
the vessel, live -aboard vessel or houseboat.
4. Any sexual offender who fails to report In person as required at the sheriffs office, or who
fails to respond to any address verification correspondence from the department within 3
or
weeks of the date of the correspondence or who fails to report electronic mail addresses
EFTA00178224
•
instant message names, commits a felony of the third degree, punishable as provided in s.
775.062 s. 775.063, or s. 775.064.
(d) The sheriffs office shell, within 2 working days, electronically submit and update Mt
information provided by the sexual offender to the department in a manner proscribed by the
department.
BEACH COUNTY
STATE OF FLORIDA • PALM
I hereby certify that the
foregoing is a true copy
Alt iheciectlaig, I Rice.
NW 06f
ZU
SOAR R. BOCK
. 20
IRK & COMPTROLLER
0Erung CLERY
EFTA00178225
EFFECTIVE JULY I, 2007 O
C)
4050
IN THE COUNTY COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION STATE OF FLORIDA • PALM EFACH .(
IN AND FOR PALM BEACH COUNTY, FLOII iiitlg certify that :tIces.
CASE NO: owecr sqA- J ol5e rect42 1 f
°PY
STATE OF FL
V8. NOS.._ ...DAY OF . 20._.
Defendant: SHARON It BOCK
Social Security No.: fl COMPTROLLER
Date of Birth: I xo
RECORDER
ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING 1UDQ>tENT (IF INDICATED1
The Defaidant is hereby ordered to Pay and a judgment is hereby entered on behalf of Palm Beach County. Palm Beach County Administrati °maks, Palm Beach County, Florida 33401 and the
Slate of Florida, Florida Depanment of Financial Services Tallahassee. Florida 32399 in the following sums at indicated:
INITIAL
W WAIVER
Bon
I. Total of fines assessed in sentence.
2. (Crimes Compensation hest Fund) pursuant to Section 938.04, Florida Statutes (statutorily mandated 5: surcharge/cost on any fine entered
in Me I),
3. (Crime Stopper, het Fund) $20.00 pursuant to Section 93506(1), Florida Statutes (statutorily mandated cost to be added if any fine Imposed).
Mandatory Cent
4. S 50.00 (County Crime Prevention Fund) pursuant to Section 775.083(2), Florida Statutes (statutorily mandated)- Strike out if not a negotiated settlement
and not imposed by the Coun.
5. f 3.00 (Additional Court Cost CkarIng Trust Fund) pursuant to section 938.01(1). Florida Statutes (statutorily mandated).
6. 3 11120 (Crimes Compensation Trust Fund) pursuant to Section 938.03(1), Flonda Statutes (statutorily mandated).
7. 42 (Criminal Janke Education by Municipalities and Cotentin) pursuant to Section 938.15, Florida Statutes to be paid to:
i I Palm Beach County, Florida. (statutorily mandated when locally authorized).
i I the City/Town/Village of Florida. (Statutorily mandated where locally authorized).
8. 2 294.09 (Additional Court Costs) pursuant to Section 938.05(1). Florida Statutes (statutorily mandated).
9. 3 65.00 (Additional Court Costs for local requirements and other County fended programs) pursuant to Section 939.185(1)(a), Florida Statutes
(statutorily mandated where locally authorized).
10. 0 -cen Court) pursuant to Section 938.19(2), Florida Statutes (statutorily mandated where locally authorized).
Discretionary or Snaffle Offense/Repaired Coils
IL (Public Defender Application Fee) pursuant to Sections 27.52(2Xa) and 938.29, Florida Statutes (a $40.00 fee shall be imposed if not previously
collected or waived). Strike out if previously paid or represented by private crowns&
12. (Public Defender's Fees and Costs) pursuant to Section 938.29, Florida Statutes and Fla. Ft Cries. P. 3.720(dX1) and Local Administrative Order.
(Minimum fee of 5150.00 is statutorily mandated following notice of imposition and tight to contest amount. additional amount is discretionary).
Strike out If represented by private counsel.
13. (Additional fees and cost, of publicly appointed counsel) pursuant to Section 938.29, Florida Statutes and Fla. R. Crim. P. 3.720(dg1) (notice of
imposition and right to contest amount required).
14. (Comity Alcohol and Other Drug Abase host Fend) pursuant to Sakes 938.21 arid 938.23, Florida Statutes (may be imposed for any criminal
violation of 9.316.193.3.856.011. a856.015, or Chapters 562. S67. 56.3, or 893, but may snot exceed the imam of any fine imposed foe the offense).
IS. (DUI Court Cost) 5135.00 pursuant to Section 938.07. Florida Statutes for any violation of Sections 316.193 or 327.35 mandated).
16. S (Child Advocacy Center) $101.00 pursuant to Section 938.10, Florida Statutes for any violation of Staked 784.085, 796.03, 800.04, 847.0145,
985.4045. or Chapters 787, 794, or 827, Florida Statutes (staMtorlly mandated).
17. (Domestic Violence Surcharge) $201 00 pursuant to Section 938.08, Florida Statuses for any violation of Sections 784.011, 784.021, 784.03. 784.041,
784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085. 794011, and any offense of Domestic Violence as described in Section
741.28, Florida Statutes (statutorily mandated).
(Rape Crash Ceater host Fund) 5151.00 pursuant to Section 938.085, Florida Statutes for any violation of Sections 784.011, 784.021. 784.03,
784.041. 784.045, 784.048, 784.07.784.08. 784.081. 784.082.784.083.784.085. or 794.011.
19. (Operating Trust Fund of the FDLE) 5100.00 pursuant to Section 938.25, Florida Statutes (may be imposed for any criminal violation of s. 893.13
if the court finds defendant has ability to pay and will not be prevented thereby from being rehabilitated or from making restitution).
20. (Prosteutlealnaiads:give Costs) The Court having considered the financial resources of the Defendant, the financial needs and ability of the
Defendant. and other factors which this Court has deemed appropriate, a sum pursuant to 93827. Florida Statutes (may be imposed where agency
entitled to costs of prosecution requests and documents specific mss).
21. 3___ (State Agency Law Enforcement Radio System Trost Fund) $3.00 pursuant to Sections 318.18 (I 7). Florida Statutes (statutorily mandated for
violations of: eiteing/eludIng; leave scene of crash; DI/I; reckless driving; making false crath reports; failure/refusal to comply with lawful
order; refusal to weigh vehicle: racing on highway; refusal to submit to breath/blood/urine test).
Other Cbargm
22. Other
Total:
Payment of s, costs,
a condition of probation
I I to be paid IN FULL TODAY; Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the full amount due. If payment is not made today, then
LET EXECUTION ISSUE and this Judgment shall bear interest at the rate prescribed by law until satisfied.
I I due immediately-. haste, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bras interest at the rate prescribed by law until satisfied
I ) due within dayshnoriths/year and is to be paid through the Clerk and Comptroller's Office pursuant to a COLLECTIONS AGREEMENT established TODAY.
will be paid today to the Clerk and Compuolleg s Office as a down payment on the collections agreement. if the Collection Agreement is not established
today, then LET EXECUTION ISSUE and this Judgment shall bear interest at the rate prescribed by law until satisfied.
I ) to be paid by the Defendant performing: (circle one) community service or ANNA meetings, at anse off /per houdmeeting, due within _thwarnondn/yean
in lieu of actual payment.
FAILURE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AND/OR A JUDGMENT BEING ENTERED AGAINST YOU
AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST.
DON Palm Beach COwity,Plotida.
the
CIRCUITTUDGE
ce: GOLD:State Attorney YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Counsel GREEN: Defendant Form Circuit (Rev 7/3603/`
EFTA00178226
l...MUU4Utta LRUbb Nt r h lthNeh L is t PAGE 1
PALM BEOCOUNTY - CLERK OF COURT / PREPARED ON 07/26/06
************ CROSS REFERENCE I N F O R M A T I O N ** 00**
** DEFENDANT'S NAME ARREST CASE **
** NUMBER NUMBER **
** EPSTEIN JEFFREY E [Phone Redacted] 06009454CF A99 **
** **CHARGE: FELONY SOLICITATION OF PROSTITUTION **
*******************************************************************************
DEFENDANT ACTIVITY REPORT
BOOKING HISTORY :
ARREST CASE DIV ARREST
NUMBER NUMBER DATE
[Phone Redacted] 06009454CF A99 W 07/23/06
FELONY SOLICITATION PROSTITUTION
CASE HISTORY :
ARREST CASE DIV FILE OR PURGE
NUMBER NUMBER DATE DATE
[Phone Redacted] 06009454CF A99 W
CHARGE: FELONY SOLICITATION OF PROSTITUTION
BOND : DATE:072306 RETURN:082506 TYPE:CB AMOUNT: $3000.00
STATUS:ARREST WARRANT SERVED— NO RETURN OR RECALL
STATE OF FLORIDA • PALM BEACH C... . .1
I hereby certify that the
foregoing is a true copy
1 the record in my office.
t 2 2 2008, 20
S ARON R. DOCK
MPTROLL
EFTA00178227
NAME:
EPSTEIN, JEFFREY jACI<ETH 0338617O 8O0" [Phone Redacted]
ALIAS NAMES: OVER 8 NAMES: a
EPSTE? JEFFREY - EPSTEIN. JEFFREY EDWARD -
Monday. June 30. 2008
PALM BEACH SHERIFFS OFFICE
11:33:12 AM
BOOKING CARD
INCARCERATION DATE/TIME 06/30/2008 11:13 BKG.LOC: MOBILE BOOKING
PRISONER TYPE: LOCAL CHARGES BKG. ID //:
8548
[DOB Redacted] R/S: W/M HAIR COLOR: GRY
AGE: 55 HEIGHT: 6 ft 0 In EYE COLOR: BLU
SSN: 090-44.3348 WEIGHT: 200
CITIZEN
ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL ZIP: 33480 COUNTRY: USA,
ID if: 20080630061 POUCH: 3050 NCIC:
SID N: 06587245 AFIS: [Phone Redacted] 00C ft
ALIENS,: U.S. MARSHAL it INCIDENT 0:
FBI 787075K6 OBTS 0:
ARREST ADORESS:205 N DIXIE HWY (MAIN CT HOUSE) CITY: WPB STATE: FL. ZIP:
ARREST DATE: 06/30/2008 ARREST TIME: 10:15
BKG. DATE: 06/30/2008 BKG. TIME: 11:13 CURRENT BOND: $0.00
WARRANT/CASEN: COURT DNISION:
ARREST OFFICER: D/S DELPLATO ARREST AGENCY: 01 - PBSO
TRANS. OFFICER: D/S MCINTOSH TRANS. AGENCY: 01- PBSO
CASE TYPE: RECOMMIT-FELONY
NOTE:
STATUTE: CT: DESCRIPTION: CASE FLAG: NO BOND VOFC: B TYPE: CUR. BONO:
9999.0004 (NN) 1 -RE-COMMIT
$0.00
0 0 FELONY OFFER TO COMMIT PROSTITUTION CASE: 20061:F000454A)C0f/18Kr2006038744
10.00
lit= ;1
STATE OF FLORIDA
• PALM
BEACH C;Ules f
I ref* certify that v-7.3
C. •
the
foregoing Is a true :1
HOLDS: copy
HOLD DATEMME: HOLD BY: HOLD OA fral thenjagggaVePtilCn. HOLOREM. DEPT.
1
2
3
OVER 3 ALERTS:
KEEP SEPARATE FROM:
OVER 6 NAMES:
❑
ASSIGNED HOUSING: NTA DATEMME: NTA LOC:
NCIC INTAKE: RCM RELEASE: F.P. ENTERED: F.P. CLEAR:
PALMS REL.: PHOTO ID: CLASSIFICATION: MEDCLEAR IN:
MED. CLEAR REL. RELEASE MOVE:
RELEASE DATE/TIME: RELEASE INFORMATION:
COURT DATE/TIME: COURT LOCATION:
CLERK ❑ WARRANTS ❑ STATE ATTY 0 CENTRAL RODS 0 CLASS ❑
)
EFTA00178228
NAME.
EPSTEIN, JEFFREY JACKET NI 0338617 Cr ". [Phone Redacted]
ALIAS NAMES: OVER Il NAMES: ❑
NONE
Sunday, July 23, 2006
PALM BEACH SHERIFFS OFFICE
2:02:43 AM
BOOKING CARD
INCARCERATION DATE/TIME 0723/2006 1:56 BKG.LOC: MDC INTAKE
PRISONER TYPE LOCAL CHARGES BKG. ID It6199
[DOB Redacted] RIS: W/M HAIR COLOR: GRY
AGE: 53 HEIGHT: 6 II 0 in EYE COLOR BLu
SSN: 090-44.3348 WEIGHT: 180
ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL ZIP: 33480
ID ts: 20060723017 POUCH: 1291 NCIC:
SID It AFIS: DOC M:
ALIEN N: U.S. MARSHAL N: INCIDENT N:
FBI N: OBIS I:
ARREST ADORESS:3228 GUN CLUB ROAD CITY: WPB STATE: FL ZIP: 33406 Cb
ARREST DATE: 07/23/2006 ARREST TIME: 1:30
BKG. DATE: 07/23/2006 BKG. TIME: 1:56 CURRENT BOND: $3,000.00
WARRANT/CASE/9: 06009454CFA99 W COURT DIVISION: T MARX. KRISTA
ARREST OFFICER: CASTILLO ARREST AGENCY: 01 - PBSO
TRANS. OFFICER: SELF SURRENDER TRANS. AGENCY:
CASE TYPE: FELONY
NOTE:
STATUTE: COUNT:DESCRIPTION: CASE FLAG:
796.07 2E (F1) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF
0 0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F)
0 0 "SEALED INDICTMENT" NO INFORMATION GIVEN " SEALED INDICTMENT JUDGE KROLL
HOLDS:
HOLD DATE/TIME: HOLDBY: HOLD DEPT.: HOLD REMDATE/TIME: HOLD REM. BY: HOLD REM. DEPT:
1
2
3
CORRY
ALERT DESCRIPTION: ALERT NARRATIVE: STATE OF FU)RtilA • PALM BEACH
1 I wetly ‘titli that 114
2 tuitgong t a two rocky
—
SHARON R BOCK.
KEEP SEPARATE FROM: COMPTROLLE
NONE
OVER 6 NAMES:
Sot
.7JC
ASSIGNED HOUSING: ' •
NTA DATE/TIME: NTA LOC.; ; 1 .. 9.1
NCIC INTAKE: NCIC RELEASE: Cfl
F.P. ENTERED: F.P. CLEAR: -.1
PALMS REL.: PHOTO ID: CLASSIFICATION: MED.CLEAR IN:
MED. CLEAR REL: RELEASE MOVE:
RELEASE DATE/TIME: RELEASE INFORMATION:
COURT DATE/TIME: COURT LOCATION:
CLERK O WARRANTS O STATE ATTY I I CENTRAL RCDS ❑ CLASS 0
7 A
EFTA00178229
LPSTEIN,
ALIAS NAMES JEFFREY'
:
EPSTEty, JE
OVER 8 NAM
ES:
JACKE- t 0338617t-
FFREY - E 8°°Ku 20080
PSTEIN. JEFF
Morxhiy. Arn
o 30.2008
REY EDWA
RD - ,• 39317
11:33:12 AM
PALM BEACH SHER
INCARCERAT IFFS OFFICE
ION DATE/TIM
PRISONER TY E 06/30/2008 BOOKING CA
PE: LO
CAL CHAR 11 :13 RD
D06: 01/2 GES BKG.LOC:
0/1953 MOBILE BOO
AGE: 55 RIS: ENG. IDIt KING
W/M 85 48
SSN: 090- H EI G H T: tW
44.3348 6 ft 0 in R COLOR: G
YVEIGHT, 20 RY
ADDRESS: 35 0 EYE COLOR
8 EL EIRILLO : KU
WY
lo /I: [Phone Redacted]
1 CITY: PA
SID e: 0658 LM BEACH
7245 POUCH: 30 STATE: FL. CITIZEN
50 ZIP: 33480
AUER IF. AFIS: COUNTRY: U
[Phone Redacted] SA
FBIM 7870 U.S. MARSHAL NCIC:
75K6 P:
OBTS t$: DOC N:
ARREST AO IN CIDENT Si:
ORESS:205
ARREST DA N DIXIE HW
TE: 06/3 Y (M AIN CT HO
0/2008 USE) CRY:
BIG. DATE: WPB
06/30/2008 ARREST TIM
WARRANT/C E: 10:15 STATE: Fl.
ASEJ/:
ARREST OFF BKG. TIME:
ICER: D/S 11:13
TRANS. OFF DELPLATO COURT WO
ICER: D/S O* CURRENT BO
MCINTOSH ARREST AGEN ND:
CY: 01. p
CASE TYPE TRANS. AGEN s sr'' $0.00
: RECOMM CY; 01 - p STATE OF
IT-FELONY p FLORIDA •
NOTE: PALM BE
I hereby ACH
STATUTE: certify that
foregoing Is the
9999,0004 (N a true co
N) CASE FLAG of the re py
: NO BOND cord in m
0 y office.
re•
HOLDS:
HOLD DATEM
M E: HOW BY:
1
HOLD DEPT. ,.
2 : HOLDREMO
MERIME: H
3 OLD REM. BY:
Hor.Dmige.o.p
r:,
ALERT DESCR "
IPTION:
1 31
ALERT NARRAT
2 IVE: -Jiffy
DNA NOT O
3 N FILE/FELO
NY CONVIC
OVER 3 ALER TION
TS :
O
KEEP SEPAR
ATE FROM:
NONE "LAE,
OVER 8 NAMES
:
O
177
SSIGNED H
OUS ING:
:IC INTAKE:
NIA DATE/T
NCIC RELEA IM E:
LMS REL.: SE:
F.P. ENTER MA LOC:
D. CLEAR RE PHOTO ID: ED:
L: F.P. CLEAR:
RELEASE MO CLASSIFICAT
EASE DATE/TI VE: ION:
ME: MED.CLEAR
IRT DATE/TI RELEASE IN
ME: FORMATION
:
COURT LOCAT
CLERK ION:
O WARRANTS
O
STATE Art
O
CENTRAL RODS
O a.Ass O
EFTA00178230
f) INDICTMENT CI •2:::: r.,
06- ii,c/cf-r.irb-., ti
A TRUE BILL
(4-,2_ ,R.7.-:r- 1
IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA La
co
rp(-
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL . — --,,- .1
CIRCUIT OF THE STATE OF FLORIDA • —1
:in r>;)
.:.:<- r-
_ 41
r11 r
For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two ThopRid kaki Six, to-wit:
The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their
oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State
aforesaid,
COUNT ONE
FELONY SOLICITATION OF PROSTITUTION
on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31,
2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to
Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005,
contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1)
against the form of the statute, to the evil example of all others, and against the peace and dignity of the State
of Florida.
I hereby certify that I / . ttptOeual dtuyWeturning this indictment as authorized and required by law.
--c opf;.• s
' ur,:,,,o,), i lhereby certily that the
_'.< totegong is a true copy r
r e record inintollice.
iv" a:
20
K 4-Assi ant State
E
Fifteenth Judicial Circuit of the State
Florida, prosecuting for the said
• -DEPUTY CLEIIK State
it 1/2 1 lare
Gisio JURY
' FOREPERSON
/9 9 Oa 6
Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: [SSN Redacted]; Issue Warrant
• it
EFTA00178231
AW
CASE NO. 060094S4CF A02
CI ARGES *i
OF FL. VS. JEFFREY E EPSAN
FELONY SOLICITATION OF PROSTI
TUTION
T.
A bittEST* [Phone Redacted] BOND* OOO7314
A (-Yet. CU 0...1• '../ . I.B.) A/ L.
Date 08/2S/ udge
ASA Crt. Rep.
DC
Deft---Pres / W/0 Def. Co. Int
ARRAIGNMENT Esq / PD---Pres / Not Pres.
Before the Co or:
O Granted 0 Denied O With / Without Prejudic
e O Withdrawn O Court Reserves Ruli
ng O Written Order to Follow
O Warrant O Ordered O Recalled
O Bon
O Bond Forf I:3 OR: Disch / Revoked / Reinstated d Set at 5 O See Below O Also Covers O
O Bond Forf Vacated O Previous Bond Reinstate O Bond: Disch / Revoked 0 SOR: Disch / Revoked / Reinstated Sp Cond
d. if Bondsman agrees O State failed to file
charges O Released O.R. /S.O.R.
O Deft Indigent O PD Appt O Mg only
Evaluation for: O Drug Farm O PD Pres O Court Appts
DOC Non-Secure Bed by
0 Pre-Plea O PSI ordered by/within
O Referred to: PTI / SAAP/ PADD O Case days O w/input from DII / Staffing
placed on the absentee docket
DEFT ENTERED A PLEA OF: O NOT
GUILTY O GUILTY O NO CONTES
As Charged-Cts T O BEST INTEREST O TO THE COU
Less er Cts RT
O Sw & Test O Adv ofRts 0 Waived PSI Less er Charge
Lesser Cts Lesser Charge
O AD) GUILTY as Charged as to Cts
O FOUND GUILTY as Charged as to Cts Levcer Cts
0 ADJ W/HELD as to Cts Lesser Cu
O FOUND AND ADJUDICATED DELINQUENT as O SENT W/HELD as to Cts
to Cts
O FOUND & ADJ NOT GUILTY as to Cu O Dispo Order to follow / Filed
O Dismiss O Nolle Prosse Os
Prob / Comm Control: O Revoked O
Reinstated O Modified O Term. Succ
0 Deft. to pay fine or complete essfully / Unsuccessfully
hrs. Community Service or Serve
O Stip/Found: (violent) Habitual Off. 775. days PBCJ.
SENTENCE: PBC.I.
084 O Stip/ Foun d: Sexu al Offender/Sexual Predator O Stip/Foun
Cu: d: P.R.R.
PBCJ: / DOC .
/DOC, STAlE OF F A • PALM DCA L. NI tr
O W/Credit for 5:
Days / Mos./ Yrs. O Deft Remande I hereby certify that the
Conc I Consec / Co-Term w/cases / cts: d ain on sawfishSiattub*
*0**18 sent.
• of the escort in my office
Execution of Sentence Stayed O Sentence
Susp
O Youthful Off O Habitual Off O Min/ Mud ended O Time served as'
O
• as to Cts It CO
O ABOVE SENTENCEIT) BE FOLLOWED By:
O Probation O Drug 0
Rage 2
Set / Remains Set / Reset
Div Rin at -- AM/PM
Set / Remains Set / Reset
Div Rm _ at AM/PM
0 Deft sign
O Def Co
O ASA
O Prob O Jail O DO 0 GAL O Bondsman
Notified by mail by:
O County Courthouse on
205 N. Dixie, West Palm Beach
O Courtroom, Criminal Justice Bldg. O Courtroom, Criminal Justice Complex
38844 State Road 80, Belle Glade
3228 Gun Club Rd., West Palm Beach
F YOU ARE A PERSCN Yam A DISANUTY WHO NEEDS ANY ACCOM
CERTAIN ASSISTAICE. PLEASE CONTACT RODIN SNEPST. MODATION IN ORDER TOMANCINI!!IIMS PROCEEDIN
WEST PALIA MACH.R 33401; TELEPHONEMI) 35543/51VAADA COORDINATOR IN THE ADMINEDRATNEMICE OF THE COURG, YOU ARE ENTITLED ATIC COST TO YOU, TO THE PROVISION OF
T. PALM BEACH COUNTY COUR
ININ 2 WORP310DAYS OF YOUR RECEIPT Of 714S NOTICE IF Wynr THOUS 20514. 000E HWY.IW 52503.
ic „rt "nu, isn .m,< r.. •, • .n.C. • E,
• • • ••••• ". •
EFTA00178232
DIV 14
CASE NO : 502006CF009454AXXX ST OF FL VS. JEFFREY E. EPSTEIN Z41
Charges : FELONY OFFER TO CONNIT PRO
STITUTION
PEST * 2006 MIND* 00071,1aNy777 '2.000 on
Date Ju / -1 i meifry
Crt. Rep. ( .
„Oar'
Deft---Pres of res.
e c V.
/ 10 f•
Esq PD-- Pros.
...Before the Court for:SratinNeelt
13 Granted O Denied O With / Without Prej
udic e O Withdrawn O Court Reserves Ruling O
Written Order to Follow
O Warrant O Ordered O Recalled O Bo
e O See Below OAlso Covers O Sp Cond
O Bond Forf CIOR:Disch/Revolced/Reinstated
O Bond Forf Vacated O Previous Bond Reinstated, Ranker OSOR:Disch/Revoiced/Reinstated
if B a 13 State failed to file charges O Released O.R. /S.O
O Deft .R.
Indigent O PD Appt O Hrg only PD Pres
Evaluation for: O Drug Farm O DOC Non O Cou rt Appts
-Secure Bed by
O Pre-Plea O PSI ordered by/within
O Referred to: PII / SAAP/ PADD O Case days O w/input from DM / Staffing
p on the absentee docket
DEFT ENTERED A P A OF: CI NOT GUILTY
GUILTY 0 NO CONTEST O BEST INTE
A arged-Cts it_ REST 0 TO THE COURT
Sw & Test Cts Less er Char ge
v of Rts Vaived PSI Lesser Cts Lesser Charge
ADJ GUILTY as Charged as Cts --V12.6.
-E----_ Lesser Cts
FOUND GUILTY as Charged as to Qs
O AD) W/HELD as to Cu Lesser Cts
O FOUND AND ADJUDICATED DELINQUEN O SENT W/HELD as to Cts
T as to Cts
O FOUND & AD) NOT GUILTY as to Cts CbispoOrderiofolow/Hied
O Dismiss O Nolle Prone Cts
Prob / Comm Control: O Revoked O Rein
sta Modified O Term. Successfully / Unsucce
O Stip/Found: (violent Habitual Off. 775.084 ssfully
dGM / Sexual Predator O Stip/Found: P.R.R.
SENTENCE: PBCPMilinS Cts•
PBCJ: Cts:
Cu. / DOC: Cts:
W/Credit for tMeerretel Deft Remanded O Deft
1 nc / Consist / Co-Term w/cases to remain on same rel. status pending sent.
O Execution of Sentence Stayed O Sentence
Suspended O Time served as to as
O Youthful Off O Habitual Off O Min
/ Mend: as to Cts
O ABOVE SENTENCE TO BE FOLLOWED By:
O Probation O Drug / Sex Off Prob O Com
O DRIVERS LICENSE TO BE SUSPENDED m. Control O I Off - See Pg. 2
/ REVOKED FOR YEARS AS A RESULT OF THIS PLEA.
ti-i3 • , STATE OF FLORIDA •
PALM BEACH COMM
I hereb certif
foregoing is a true copy
of the re ora in in office
.
Set / Remains Set / Reset
AM/PM
Set / Remains Set / Reset
IV Rm at AM/PM
O Deft sign
O Def Co
O ASA
O Prob O Jail DB O GAL Notified by mail by:
O
O Bondsman
O County Courthouse on
O Courtroom, Criminal Justice Bldg.
205 N. Dixie, West Palm Beach 0 Courtroom, Criminal Justice Complex
38844 State Road 80, Belle Glade
F YOUME A MOONMTH A DISARM VA40 NEEDS ANY ACCOM
3228 Gun Club Rd., West Palm Beach
MTN POSIBTAICE PLEASE COIRACT VARY MODATION IN ORDER TO PARTWAY! IN TES
WEE, ADA COCROINATOR IN NE ADMIIISTRATIVE PROCEEDING, YOU ARE ENTITLED, REND COST YOU,
WEPT PALM BRACK FLMA TELEPHONE (561) TO TO THE FROMM
MC* WMIll 2 ROMIG DAYS OF YOUR AMOROFFICE OF THE COURT, PO/AI BEACH COUNTY COURTICAISE, 205 N. OUR IN/Y,ROA 5.2500OR
,
E OF THIS NOME. F YOU ARE NEARING OR VOICE IMPAIR
Farm 611 Eno Pe" i lnu ED, CALL [Phone Redacted].
EFTA00178233
oZ 0O(p CP
:7
L7V)
P e 1 Subtotal _ 3 1
I. Legal Status violation = 4 Points J --e -C-2crt ay
I
VI. Community Sanction violation before the court for sentencing
6 points x each successive violation OR
New felony conviction = 12 points x each successive violation
VII. Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points
VII.
VIII. Prior Serious Felony = 30 Points
VIII.
IX. Enhancements (only if the primary offense qualifies for enhancement)
Subtotal Sentence Points
4
er
7,-. ..r 7
la Iniorownet 'cent* Ow TrailkiLN Gird U Moto VISA Simi Gana Ocasik Vlolinaii
'Alain coovellied on a aAr 10.1463) (allensims comma) en or Ml K$4.071
x 1.5_x 2.0_x 2.5 _x1.5 _x1.5 _x1.5 _x1.5
Enhanced Subtotal Sentence Points IX.
4- &-
TOTAL SENTENCE POINTS
./
SENTENCE COMPUTATION
If total sentence points are less than or equal to 44, the lowest permissible sentence Is any
neon sanction.
The maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided
In s. 775.082,
F.S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences
concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed
may be Imposed.
maximum sentence
in years
TOTAL SENTENCE IMPOSED
Years Months Days
O St le Prison O Life
County Jail O Time Served
(4a O Community Control
O Probation
PleasAjheck if sentenced as O habitual offender, O habitual
reoffender, or a O mandatory minimum applies.
411114:
n
n career criminal. Oprison relpsiB
a tht14-
s
\A Mitigated Departure Plea Bargain
JJJ
0ther Reason
JUDGE'S SIGNATURE
L et3951)da
ZiAtib tLe tt-6
EFTA00178234
RULE3.992(a.RIMINAL PUNISHMENT
CODEQORESHEET
1. DATE OF SENTENCE 2. PREPARER'S NAME 0 DC SAO COUNTY 4. SE ENCING JUDO
( f. / 36) f el lit - ?e 1 0 ill (Pre Ctakt .., C 4a-.12.- 1#*\. 4
I te)
5. NAME (LAST. FIR T, Mit) 6. DOG/ 8. RACE 10. PRIMARY OFF. DAT 1Z x
PLEA
4 j es t/ E.
• 1 22.1 (32 OftetiW O OTHER
Z ? A 7. OCIS 9. GENDER 11. PRIMAR D KET It TRIAL
i Y LIM OF
ot Ca° P9V.5 -7
PRIMARY OFFENSE: If Qualifier, please check A S C R (A•Attempt, S=Solichation, C=Cons9l2cy, R=Reclesseocation)
Perv-fr-vitAdava1
FELONY F.S.# DESCRIPTION OFFENSE POINTS
DEGR E LEVEL
O
/ 79/4 3 / #4 1--lin eiti 07
(Level - Points: 1=4, 2=10, 3=16. 4=22, 5=28, 8=38, 7=58, 8=74.t‘92, 10=116) p ros J...1 f it h vs„......
Prior capital felony triples Primacy Offense Oda O I.C6
II. ADDITIONAL OFFENSE(S): Supplemental page attached 0
DOCKETS/ FEUMM
DEGREE
F.S.# A 7 ) QUALIFY COUNTS POINTS TOTAL
Lek ASCR
06) -.It (6Y, 3 7-- f MOO x• • t el
Description Ms
OOOO X
Description
OOOO X
Description
(Level • Points- M=0.2. 1=0.7. 2=1.2, 3=2.4, 4=3.6. 5=5.4, 6=18, 7=28. 6.37, 9=46. 10=58)
Prior capital felony triples Additional Offense points O Supplemental page points
VICTIM INJURY:
Number Total Number Total
2n° Degree Murder 240 X = Slight 4X =
Death 120 X = Sex Penetration 80 X =
Severe 40 X = Sex Contact 40 X =
Moderate 18 X
IV. PRIOR RECORD: Supplemental page attached O
FEUMM F.S # OFFENSE QUALIFY DESCRIPTION NUMBER POINTS TOTAL
DEGREE LEVEL ASCR
/ r r OOOO r X
/ / r OOOO 1 x
/ / r OOOO / x
r / / OOOO r x
r / / OOOO / x
/ / / OOOO r x
(Level - Points: M=0.2. 1=0.5. 2=0.6, 3=1.6, 4=2.4, 5=3.6. 6=9, 7.14, 8.19, 9.23. 10=29) Supplemental page points
Page 1 Subtotal:
EFTA00178235
STATE OF FLORIDA
vs.
0 IN TH()
COUR
IN AND FO
NAL DIVISION OF THE CIRCUIT
HE FIFTEENTH JUDICIAL CIRCUIT,
:YeWtt ,i E oke,r CASE NUMBE
PLEA IN THE CIRCUIT COURT
I. DEFENDANT: I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I
understand I have the right to be represented by an attorney at all stages of the proceeding until the case is termi ted,
and if I cannot afford an attorney, one will be appointed free of charge.
2. DEFENDANT: I understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give up this
right.
3. DEFENDANT: I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or
through my attorney. I hereby give up these rights. chef
4. DEFENDANT: I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself
and may remain silent if I so choose. I hereby give up these rights.
5. DEFENDANT: I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the
Court to subpoena those witnesses. I hereby give up these rights.
6. DEFENDANT: I understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No Co
specifically reserving my right to appeal, I will give up such right of appeal.
7. DEFENDANT: I understand that if I am not a United States Citizen, my plea may subject me to deportation pursuant to the laws and
regulations governing the United States Immigration and Naturalization Service; and, this Court has no jurisdiction
(authority) in such matters.
8. DEFENDANT: I have not received any promises from anyone, including my attorney, concerning eligibility for any form of early
release authorized by law and further no promises have been made to me as to the actual amount of time that I will
serve under the sentence to be imposed. Further, I understand that this plea may be used to enhance future crigapal
penalties in any court system, even if adjudication of guilt is withheld.
9. DEFENDANT: I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth i the
pleadings and this waiver.
10.DEFENDANT: I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined
above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that
even though the Court may approve the agreement of sentence, the Court is not bound by the agreement, the Court
may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my
plea should I desire to do so.
I I. DEFENDANT: Choose one:
If applicable, I choose a program which is or may be spiritually based.
If applicable, I choose a program which is NOT spiritually based.
If applicable, 1ha preference if the program is or may be spiritually based.
G/3O/
DATE
DEFENDANT'S ATTORNEY ONLY:
I am attorney of record. I have explained each of the above rights to the defendant and have explored the facts with him/her and studied his/her
possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document
may be received by the Court as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record
of that waiv r.
G0IArecy/ 6130 lost
OR Y FOR THE DEFENDANT DATE 1.,
Page I of I • ;)
Original - Clerk Green - State Attorney Yellow - Defense Attorney Pink - Defendant Goldenrod - Probatiori•;L
•
Form 002
EFTA00178236
IN THE CIRCA COURT OF THE FIFTEENTH JUPIAL CIRC
UIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
SENTENCE
SIME of fLOIllwri • mu',
..r:u.,. • . .. .t
I h(As4Qt
fore oind is a true
Count(s)
cony
of the record In my
office.
DefendantT
20
Case Numd0
OBTS Number
The 6O 1, ng personally is Court, accompanied by the defendant's attorney of record,
, and having been adjudicated guilty herein, and the
the Defendant an opportun y to be heard and to offer matters in mitiga Court having given
tion of sentence, and to show cause why
defendant should not be sentenced as provided by law, and no cause
being shown,
IT IS THE SENTENCE OF THE COU,Pihai:
The Defendant pay a fine of $ O pursuant to § Florida Statutes, plus all costs and additional
charges as outlined in the 004 assessing additional charges, costs and
fines as set forth in a separate order entered
herein
The Defendant is hereby committed to the custody of the
[ ] partment of Corrections
heriff of Palm Beach County, Florida
1., ...p rartyintent f orrections as a youthful offender
for a term of . It is further ordered that the Defendant shall be
total of 1 days as credit for time incarcerated prior to imposition of allowed a
this sentenc4t It is further ordered that
the composite term of all sentences imposed for the counts specified
in the order shall run
( I consecutive to [ concurrent with (check one) the follow
ing:
[ I Any active sentence being served.
[I Specific sentences: JUN
In the event the above sentence is to the Department of Corrections
, the Sheriff of Palm Beach County, Florida is
hereby ordered and directed to deliver the Defendant to the Depa
rtment of Corrections together with a copy of the
Judgment and Sentence, and any other documents specified by
Florida Statute. Additionally, pursuant to §947.16(4)
Florida Statutes, the Court retains jurisdiction over the Defendant. ,
Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat.,
the Department of Highway Safety and Motor
Vehicles is directed to revoke the Defendant's privilege to drive.
The Clerk of the Court is Ordered to report
the conviction and revocation to the Department of Highway Safet
y and Motor Vehicles.
The defendant in Open Court was advised of the right to appea
l from this Sentence by filing notice of appeal within
thirty days from this date with the Clerk of the Court. The Defen
dant was also advised of the right to the assistance
counsel in taking said appeal at the expense of the State upon of
showing of indigency.
DONE ND ORDERED in n Court at West Palm Beach, Palm Beach County,
WKS 2®
Florida this 3 1::), day of
Form Circuit 5 (rev 8/2000)
I CIRCUIT COURT it Inn
EFTA00178237
0 0
IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA,
IN AND FORVelely.,V C 1.1)I_TY
CASE NO if DIV.
OBIS NUMBER
STATE OF FLORIDA •
( COMMUNITY PALM BEACH
STATE OF FLORIDA I hereby certify
CONTROL that
VIOLATOR foregoing is a (rue the
copy
1. PROBATION 'FOS
8cgcleirtAT office.
.frAf OF 4 UU8 20
VIOLATOR
JEFFERY EPSTEIN SHARON R. BOCK ---
RK d COMPTROLL
R
DEFENDANT
1/20/1953 __W____ ___d___
DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER
The fingerprints below are those ofsaid Defendant taken by Deputy Sheriff e fa.
THE COURT CERTIFIES that the fingerprints shown below are those of the Defendant and were plaiAend thereon by said Defendant in
the Court's presence in Open Court at Palm Beach County, Florida, this day of t , 2001.
0 011-1/140a -g 19 -
CIRCUIT COURT JUDGE
1
Form Circuit 3B (rev 10/2000)
EFTA00178238
a
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA CASE NO.: 2006CF009454AXX ca
DIVISON: "W" ca
vs. C:
r -n
JEFFREY EPSTEIN,
In
Defendant.
A-
P\C..,RFEC, ORDER SEALING DOCUMENT IN COURT FILE
THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30,
2008 during a plea conference in the above-referenced case ni ber. The Court being fully
apprised in the circumstances, it is hereby:
ORDERED AND ADJUDGED that thtocument filed by the Defendant on July 2, 2008
be sealed by the Clerk in the court file.
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida
this a? day of July, 2008.
innageficS
BORAH DALE PUCILLO
STATE Of FLORIDA • PALM
BEACH .
Circuit Court Judge
I hereby certify that the
foregoing Is a true copy
of the record In my office.
Copies forwarded to: Has J_ULF2-2 -2N —' 2j—
SHARON R.
oTPALE
Jack A. Goldberger, Esq.
Counsel for the Defendant Hy
250 Australian Avenue South, Ste. 1400
West Palm Beach, Florida 33401
Lanna Belohlavek, Esq.
Assistant State Attorney
(interoffice)
EFTA00178239
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA, IN AND FOB
PALM BEACH COUNTY
CASE NO. aoO fO CF 01,9
STATE OF FLORIDA
DIVISION LA)
vs.
-5e tr vi E rs+e ;
STATE OF FLORIDA • PALM BEACH
I hereby certify that
ON JI 2- 0O foregoing Is a true copy-'' IV
of the record in my alga, m
O
IS _JUL, 2 2 pc
SHARO
K8
NR. DOCK '
COMPTROLLER
By
La Psychiatric (Medical, etc.) Report dated
from
Presentence Investigation Report dated
from
7;4 Other Non - Pros.er, (>1 Alieerve,i--/
SEALED IN COURT FILE, NOT TO BE
OPENED WITHOUT ORDER OF COURT
EFTA00178240
TO: HALEY ROBSON
0
'IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIFL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION - W"
CASE NO. 2006CF009454AMB
co,
12247 72ND COURT NORTH
Police Case N.2.76-05-0368
ROYAL PALM bEAca, FL 33411
ME. No.
ONE WEEK DOCKET - REMAIN ON CALL
STATE OF FLORIDA
vs.
JEFFREY E EPSTEIN
You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway,
COURTROOM lip, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please
call ([Phone Redacted] (or 1 -([Phone Redacted] ext.7376 if out of the area) when
you receive this subpoena AND the working day before trial after 2:00 p.m.
to verify time of trial. You may also contact this office via email at
COMMULTDPIA15.823eni.M.US.
Failure to appear will subject you to contempt of Court. This subpoena is binding day to
day and week to week until the case is closed.
0
STATE OF FLORIDA • PALM &EACH I
I hereby certify that the
foregoing is a true copy
of the record in my office. N3
Assistant State Attorney THIS_Jitik
F-1-Paggit 20
u)
Fla. Bar No.0776726 R N . r
ER CO •01
.c-
March 12, 2008 CJ
CLERK CJ
I rec d this s on the day of , 200:, and executed am on
the day of 2008, in alm Beach County, Florida.
.--:.'
SHERIFF, P .ry Cal
?...
>ra to
Cr''-
By;
—4c1. --
Deputy -heriff ns wo
--c c,° in
—al° -0
3 4 3) .t-'
'-a . -..-
-.
I F you at . a p .( ith a disability who needs .a)y acc6itarodfSion
r ..
in or cr to participate in this proceeding. you :.re enti : Cyed to at no
:lost . to p ()vision of certain assistArce. Ple-lec'
,onta ADAtt ator in the Administrativ Office of the
Court. Pa m Bea ounty Courthouse, 205 North ei xie Highway. Room
•.2500. West Palm Beach. Florida. 33401 1 teleph,ne number (561)
;55-4380 .within wo 2 working days of your re cipt of this
astir (; i you a g or voice impaired. cA i l [Phone Redacted] .
--
1?
EFTA00178241
C
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIEn
RIMINAL DIVISION "kr
TO: S. G.
root&
NO. 20061.:?009454AMB
12248 76TH PL N
WEST PALM BEACH, FL 33412
NYWA CASE
Police Case Nc.76-05-0368
ME. No.
ONE WEEK DOCKET - REMAIN ON CALL
STATE OF FLORIDA
vs.
JEFFREY E EPSTEIN
You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway,
ZOURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Plesume
call ([Phone Redacted] (or [Phone Redacted] ezt.7376 if out of the area) when
you receive this subpoena AND the working day before trial after 2:00 p.m.
to verify time of trial. You may also contact this office via email at
cCAMATU88A15.STATi.FLA18.
Failure to appear will subject you to contempt of Court. This subpoena is binding day to
day and week to week until the case is closed.
STATE OF FLORIDA • PALM
VACII .
I hereby certify that the
:(13
foregoing Is a true copy
s2 02theteecord In my office.
Assistant State Attorney
Fla. Bar No.0776726 SHARON R.
CUR & COMPTROLLER2°
fj)
March 12, 2008
ged
I rece •
- day
this a on the day of , 200E, and executed the same on
the of , 2008, in Palm Beach County, Florida.
SHERIFF, ca r--:
..,.... -
53 :a ‘.3
ocrti :.,,,.
By: i-ri..:-: -.,,
C --23. ra
Deputy heriff --4ca.
i-)Scp
xinca 0
,
i f you are ate tj a o
in er to ar
d
cipate
th a disability
in this
who needs -ny accd741616—dation:
proceeding. you -re entiaPcfsi. 7.3at no
• ci o yo t provision of certain assist..r.ce. Please:
con t th A A w ordinator in the Administrati .i•. Office of the
r:our Palm County Courthouse, 205 North ".xie Highway. Room
1. Wes each. Florida. 33401; telephw-e number (561)
15 43 0 wi I i wo (2) working days of your re _ ipt of this
notice; if you are hearing or voice impaired. c . 1 [Phone Redacted] .
EFTA00178242
(:)
IN THY. CIRCUIT COURT OF TEE FIFTEENTH JUDICIA' CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORID:.
MINAL DIVISION "W"
TO: A.D.
6267 GRAPEVIEW BLVD. CASE NO. 2006::409454AMB
Police Case N-.76-05-0368
LOXARAT5fiEE, FL 33470
ME. No.
ONE WEEK DOCX-C - REMAIN ON CALL
STATE OF FLORIDA
vs.
JEFFREY E E.PSIEIN
You are commanded to appear at the Palm Beach County Courthous . 205 North Dixie Highway,
COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m.. on 07/08/2008 . Please
call ([Phone Redacted] (or 1 -(800) 353-3859 ext.7376 it out of the area) when
you receive this subpoena AND the working day before trial after 2:00 p.m.
to verify time of trial. You may also contact this office via email at
ccmoulerassal5.377mmt.m.ps.
Failure to appear will subject you to contempt of Court. This tubpoena is binding..40day to
day and week to week until the case is closed. tn=
no
STATE Of FLORIDA • PALM BEACH C..
eopey ••cp
aueatth
tnyth
PenreoblnYgclesr a
flom
Assistant State Attorney retool In my ,20
office.
of the Jr
Fla. Bar No.0776726 • .
THIS.-- OF
sRAR co
March 12, 2008
Cu r
I recei this su on the Camay of and executed on
the day of , 2008, in P lm Beach
By:
-7!
Deputy S rif
3ó/ ;71
.
.z0 --a
e l you are 4 person with a disabi l ity who needs ny accgV4Itliagr-lot
in r to r i i at,/ in this priacueding, you - re ent a *g; jat no
st. `
tic t ) t e °vision nr csrtain assist4: ce Platt:re c)
.. .,r,ta the A o rdinator in the Administrati • Office of the
ty, Beach County Courthouse, 205 North xi. Highway. Room
t JP ®1 Be: -h. Florida, s.“01 ; teleph-.e number (561 /
:55 itl i workina days of your rs ipt of this
notic V y u a hmaring or voice impaired. c 1 1-aoo-955-eizt .
EFTA00178243
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 502006CF009454A)paSia,
STATE OF FLORIDA
1.
O
JEFFREY EPSTEIN,
Defendant r- •
NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER
COMES NOW, Witness Y. Doe, by and through undersigned counsel, upon the
representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the
deposition of Y. Doe, hereby withdraws her Motion for Protective Order.
Dated: April 2, 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneys for Witness Y. Doe
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
Tel: [Phone Redacted]
Fax: [Phone Redacted]
STATE Of FLORIDA • PALM BEACH CO8y.!
I hereby certify that the
foregoing Is a true copy
Jeffrey M. Herman
- lliltheicgd in my office. [Email Redacted]
THIS i YIAY OFc 2008 40 Florida Bar No. 521647
SHARON R. BOCK Stuart S. Mermelstein
ERA COMP LL ssmhermanlaw.com
Florida Bar No. 947245
TY CLERK
dam D. Horowitz
Florida Bar No. 376980
ahorowitzQhermanlaw.com
EFTA00178244
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by
facsimile and U.S. mail on this the 2- day of April, 2008 to: Jack A. Goldberger, Esq.,
250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lamm Leigh
Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL
33401-4209.
EFTA00178245
305-93,=200 Hyman 48Atemelsteln,P 01:14:39 am. 02-04-2008 213
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AXXXMB
STATE OF FLORIDA
r-
JEFFREY EPSTEIN, ,t)
rn
Defendant --I r
n c; ui
NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDpein
r: 1-471
COMES NOW, Witness Y. Doe, by and through undersigned counsel, uporclip
representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the
deposition of Y. Doe, hereby withdraws her Motion for Protective Order.
Dated: April 2, 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneysfor Witness Y. Doe
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
Tel: [Phone Redacted]
Fax: [Phone Redacted]
By:
Jeffrey M. Herman
ihermanfahermanlaw.com
Florida Bar No. 521647
Stuart S. Mennelstein
ssmQhermanlaw.com
Florida Bar No. 947245
Adam D. Horowitz
Florida Bar No. 376980
ahorowitzahennanlaw.corn
EFTA00178246
305-93 4/ZOO Harman WarmsIsteln, a 01:15:05 arr. 02-04-2008 3 /3
CI)
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by
facsimile and U.S. mail on this the 2- day of April, 2008 to: Jack A. Goldberger, Esq.,
250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Latina Leigh
Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL
33401.4209.
, STATE OF FLORIDA
• PALM
MICH (... .E
I hereby certify that the
foregoing is a true
of the record copy
in my office.
0
THS—JM2422008
SHARON R. BOCK 2
C ER
COMPTROLLER
.I.ER
2
EFTA00178247
ci
HERMAN St MERMELSTEIN PA
ATTORNEYS AT LAW
Stuart S. Mermelstein
Tel [Phone Redacted]
Fax [Phone Redacted]
[Email Redacted]
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
March 31, 2008
Via Federal Express
Honorable Sandra McSorley
Palm Beach County Courthouse
205 North Dixie Highway
Courtroom 11F
West Palm Beach, Florida 33401
Re: State of Florida" Jeffrey Epstein
Case No.: 502006CF009454AXXXMB
Dear Judge McSorley:
We represent a witness in the above-referenced matter. It is kindly requested that a fifteen
(15) minute or less special set hearing be scheduled on the enclosed Motion for Protective Order.
Please have your judicial assistant contact my office to schedule said hearing.
Thank you for your attention to this matter.
Stuart S. Mermelstein
SSM/Ir
cc: Jack Goldberger, Esq.
Lanna Leigh Belohlavek, Esq.
RECEIVED
APR 0 1 2008
Chambers of Judge
Sandra K. McSorley
EFTA00178248
C
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AXXXMB
STATE OF FLORIDA - :
Cp :t : 13
7,) c c 0
rn
— Tv
0• 70
JEFFREY EPSTEIN, -4
M
o c .,
Defendant O
zz
r_
r- <rn
MOTION FOR PROTECTIVE ORDER r.
COMES NOW, Witness Y. Doe,' by and through undersigned
counsel,
respectfully moves for a protective order pursuant to Florid
a Rule Criminal Procedure
3.220(l)(1), requiring that the deposition of Y. Doe be taken in
this matter in conjunction
with and at the same time with the deposition of Y. Doe in the
civil case captioned Jane
Doe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Ma
rra/Johnson, United States
District Court for the Southern District of Florida. As grounds
therefore, Witness Y. Doe
states as follows:
1. Y. Doe has been subpoenaed for deposition in this case by
the Defendant
Jeffrey Epstein. The subpoena schedules the deposition for April
2, 2008.
2. Y. Doe is a victim in this matter who alleges that she was
sexually
assaulted by Defendant Jeffrey Epstein when she was 16 years
old. Y. Doe has brought a
civil case against Defendant Epstein captioned Jane Doe No.
3 Jeffrey Epstein, case
' The witness is named here anonymously as "Y. Doe"
because of the sensitive
allegations of sex abuse upon a minor involved in this case.
EFTA00178249
no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District
of Florida. This civil case alleges sexual assault against Defendant Epstein.
3. It is anticipated that Y. Doe will be questioned on the same facts and
issues regarding her encounter with Jeffrey Epstein in both the civil and criminal cases.
4. It would protect the victim from harassment, as well as undue and
necessary emotional stress and trauma, to have her deposition taken only once by
Defendant Epstein, rather than requiring that she unnecessarily revisit the emotional and
traumatic facts in separate depositions for each case.
5. It would not prejudice the defense in its investigation or preparation of this
case if the depositions in the civil case and the criminal case were conducted at the same
time.
6. Florida Rule of Criminal Procedure 3.220(1)(1) provides that the Court
may issue a protective order "as is appropriate to protect the witness from harassment,
unnecessary inconvenience, or invasion of privacy, including prohibiting the taking of the
deposition." Further FIa.R.Crim.P. 3.220(h)(1) contemplates that a witness in Y. Doe's
circumstances will only be subject to one deposition: "In any case, no person shall be
deposed more than once except by consent of the parties or by order of the court issued
on good cause shown."
7. This Court has the inherent authority to protect witnesses in a criminal
case from potential emotional harm. State Ford, 626 So.2d 1338 (Fla. 1993); State I
Tarrago, 800 So.2d 300 (Fla. 3d DCA 2001). A requirement that a single deposition be
taken by Defendant Epstein for both the civil and criminal cases will avoid unnecessary
emotional harm to Y. Doe. Finally, the taking of two separate depositions of Y. Doe by
2
EFTA00178250
0
Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would
prevent this harassment.
8. Counsel for Witness Y. Doe has contacted both the attorneys for the State
and for Defendant Epstein regarding this request, and neither has responded.
WHEREFORE, Witness Y. Doe respectfully requests a protective order requiring
that the deposition in the criminal case and the civil case captioned Jane Doe No. 3
Jeffrey Epstein case no. 08-CV-80232-Marra/Johnson, United States District Court for
the Southern District of Florida, be taken at the same time, and for such further relief as
this Court deems just and proper.
Dated: March 31, 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneysfor Witness Y. Doe
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
Tel: [Phone Redacted]
CFACII C.
STATE OF FLORIDA • PALM Fax: [Phone Redacted]
h reby certify that the
for going is a true copy
reftiryhyrmice. By:
UU . 20 Jeffrey . Herman
IHIS- 1 Y 6t
iherman@,hermanlaw.com
L Florida Bar No. 521647
Ay — Stuart S. Mermelstein
DEPUTY CLERK
ssma,hermanlaw.com
Florida Bar No. 947245
Adam D. Horowitz
Florida Bar No. 376980
[Email Redacted]
EFTA00178251
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by
facsimile and U.S. mail on this the '' day of AniN, 2008 to: Jack A.
Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL
33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West
Palm Beach, FL 33401-4209.
EFTA00178252
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AJ v18
• )• •• Ea
CI= 23
STATE OF FLORIDA 53032. '7 0
ern-
:=320,3
1. •••4C)•
7tnn
=CD
m
-r
JEFFREY EPSTEIN, C.
== el
›•"'Ir ••
r- crn
Defendant -n
r-r
NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER
COMES NOW, Witness Y. Doe, by and through undersigned counsel, upon the
representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the
deposition of Y. Doe, hereby withdraws her Motion for Protective Order.
Dated: April 2, 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneysfor Witness Y. Doe
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
Tel: [Phone Redacted]
Fax: [Phone Redacted]
By:
Jeffrey M. Herman
ihermanftennanlaw.com
Florida Bar No. 521647
Stuart S. Memielstein
ssmOhermanlaw.com
Florida Bar No. 947245
Adam D. Horowitz
Florida Bar No. 376980
[Email Redacted]
EFTA00178253
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by
facsimile and U.S. mail on this the 2 day of April, 2008 to: Jack A. Goldberger, Esq.,
250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh
Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL
33401-4209.
STATE OF
•••• ituilva • Nay
trAcil
hereby certify
that the
foregoing is a true
of the copy
record in my
THIS ottke.
EFTA00178254
305-93V200 Herman faslormobtspin,P 01:14:39 o.n, 02-04-2008 213
1, 4
t ip
•
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AXXXMB
STATE OF FLORIDA
I :s: :#::
n 1 :*,
JEFFREY EPSTEIN, cr, 2
n rn x
> m
Defendant
c-) 27)
Ancm n
c.? c
NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDItHizin
1":7(C
COMES NOW, Witness Y. Do; by and through undersigned counsel, upori
representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the
deposition of Y. Doe, hereby withdraws her Motion for Protective Order.
Dated: April 2, 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneysfor Witness Y. Doe
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
Tel: [Phone Redacted]
Fax: [Phone Redacted]
By:
Jeffrey M. Herman
ihennanehermanlaw.com
Florida Bar No. 521647
Stuart S. Merrnelstein
ssmQhennanlaw.com
Florida Bar No. 947245
Adam D. Horowitz
Florida Bar No. 376980
ahorowitza,hermanlaw.com
\JV
EFTA00178255
305-937200 Herman &Mormelstein, a 01:15:05 o.rr. 02-04-2008 3 /3
o
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by
facsimile and U.S. mail on this the Z day of April, 2008 to: Jack A. Goldberger, Esq.,
250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh
Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL
33401.4209.
2
EFTA00178256
0 0
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW
Stuart S. Mermelstein
Tel [Phone Redacted]
Fax [Phone Redacted]
[Email Redacted]
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
March 31, 2008
Via Federal Express
Honorable Sandra McSorley
Palm Beach County Courthouse
205 North Dixie Highway
Courtroom 11F
West Palm Beach, Florida 33401
Re: State of Florida'. Jeffrey Epstein
Case No.: 502006CF009454AXXX.MB
Dear Judge McSorley:
We represent a witness in the above-referenced matter. It is kindly requested that a fifteen
(15) minute or less special set hearing be scheduled on the enclosed Motion for Protective Order.
Please have your judicial assistant contact my office to schedule said hearing.
Thank you for your attention to this matter.
Very trul ours,
Stuart S. Mermelstein
SSM/Ir
cc: Jack Goldberger, Esq.
Lanna Leigh Belohlavek, Esq.
RECEWED
APR 01 2008
Chambers of Judge
Sandra K. McSorley
EFTA00178257
()
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
I)
Case No.: 502006CF009454/OOOCMB
STATE OF FLORIDA
1.
JEFFREY EPSTEIN,
Defendant
MOTION FOR PROTECTIVE ORDER
' C: O • i
•
COMES NOW, Witness Y. Doe,' by and through undeisigt
respectfully moves for a protective order pursuant to Florida Rupiiimit9g 'PrOceaiire
3.220(1)(1), requiring that the deposition of Y. Doe be taken in thip:ifatter irTconjuncition
with and at the same time with the deposition of Y. Doe in the ciiril;Ose captioned Jane
cn
Doe No. 3'. Jeffrey Epstein case no. 08-CV-80232-Marra/JoliPson, ehited States
District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe
states as follows:
1. Y. Doe has been subpoenaed for deposition in this case by the Defendant
Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008.
2. Y. Doe is a victim in this matter who alleges that she was sexually
assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a
civil case against Defendant Epstein captioned Jane Doe No. 3'. Jeffrey Epstein case
' The witness is named here anonymously as "Y. Doe" because of the
allegations of sex abuse upon a minor involved in this case.
EFTA00178258
0
no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District
of Florida. This civil case alleges sexual assault against Defendant Epstein.
3. It is anticipated that Y. Doe will be questioned on the same facts and
issues regarding her encounter with Jeffrey Epstein in both the civil and criminal cases.
4. It would protect the victim from harassment, as well as undue and
necessary emotional stress and trauma, to have her deposition taken only once by
Defendant Epstein, rather than requiring that she unnecessarily revisit the emotional and
traumatic facts in separate depositions for each case.
5. It would not prejudice the defense in its investigation or preparation of this
case if the depositions in the civil case and the criminal case were conducted at the same
time.
6. Florida Rule of Criminal Procedure 3.220(1)(1) provides that the Court
may issue a protective order "as is appropriate to protect the witness from harassment,
unnecessary inconvenience, or invasion of privacy, including prohibiting the taking of the
deposition." Further Fla.R.Crim.P. 3.220(h)(1) contemplates that a witness in Y. Doe's
circumstances will only be subject to one deposition: "In any case, no person shall be
deposed more than once except by consent of the parties or by order of the court issued
on good cause shown."
7. This Court has the inherent authority to protect witnesses in a criminal
case from potential emotional harm. State'. Ford, 626 So.2d 1338 (Fla. 1993); State,.
Tarrago, 800 So.2d 300 (Fla. 3d DCA 2001). A requirement that a single deposition be
taken by Defendant Epstein for both the civil and criminal cases will avoid unnecessary
emotional harm to Y. Doe. Finally, the taking of two separate depositions of Y. Doe by
2
EFTA00178259
Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would
prevent this harassment.
8. Counsel for Witness Y. Doe has contacted both the attorneys for the State
and for Defendant Epstein regarding this request, and neither has responded.
WHEREFORE, Witness Y. Doc respectfully requests a protective order requiring
that the deposition in the criminal case and the civil case captioned Jane Doe No 3
Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for
the Southern District of Florida, be taken at the same time, and for such further relief as
this Court deems just and proper.
Dated: March 31, 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneysfor Witness Y. Doe
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
Tel: [Phone Redacted]
Fax: [Phone Redacted]
By:
Jeffrey M. Herman
jhermana,hermanlaw.com
Florida Bar No. 521647
Stuart S. Mermelstein
[Email Redacted]
Florida Bar No. 947245
Adam D. Horowitz
Florida Bar No. 376980
ahorowitzQhermanlaw.com
3
EFTA00178260
0
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by
facsimile and U.S. mail on this the day of et-r -A, 2008 to: Jack A.
Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL
33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West
Palm Beach, FL 33401-4209.
.)WIc OF FairIII.% • rALIVI 6t/tCH
I hereby certify that the
foregoing Is a true copy
of the record in my office
TRIsAULF2
SHARON R. ROCK
2 POOR
RR & COMP RO
Pu c! cav
EFTA00178261
ffl%
4..,A1:7' THE CIRCUIT COURT OF THE FIFTEENTH JUDIcIAL(:)RCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION "W"
TO: JANUSZ BANASIAK
358 EL BRILL° WAY CASE NO. 2006CF009454AMB
PALM BEACH, FL 33480 Police Case No/16-05-036El
ME. No.
STATE OF FLORIDA ONE WEEK DOCKET - REMAIN ON CALL
vs.
JEFFREY E EPSTEIN
You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway,
COURTROOM 11r, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please
call ([Phone Redacted] (or 1 -([Phone Redacted] ezt.7376 if out of the
area) when
you receive this subpoena AMD the working day before trial after
2:00 p.m.
to verify time of trial. You may also contact this office via
nail at
COKBATU8S1115.8TAYS It D8
Failure to appear will subject you to contempt of Court. This -ubpoena is binding day to
day and week to week until the case is closed.
STAIE Of FLORIDA • PALM BEACH
73
21Vrel800Z
I hereby certify that the
foregoing is a true copy CC)
Assistant State Attorney of the re rd in y office.
Fla. Bar No.0776726
March 12, 2008
:h
ay
I r2o ved this ayloppenaion the day of ( 014 % 00E, an• executed the same on
the2-17"5day of tit/Cern, 2008, in Palm Beach County, Fl ride.
—2:424/ */
SHERIFF BEACH 7IT :-7. - ,
/ i.:-.- cr :'
BYI.yet( 3 •••••:o
n • IN)
Deputy Sheriff n
7:0
- •
f you are a person with a disability who needs .ny accolitlyeacion
in order to participate in this proceeding. you ..re entitl:tid. l'at no
cost to you. to the provision of certain assist .eice. Please
contact the ADA Coordinator in the Administrati . k Office of the
Court, Palm Beach County Courthouse. 205 North • • 'xic. Highway. Room
5.2500. West Palm Beach, Florida. 33401 ; telephui.e number ([Phone Redacted] within two (2) working days of your re. • ipt of this
notice; if you are hearing or voice impaired. c . ' 1 [Phone Redacted] .
EFTA00178262
IN THE CIRCUIOT COURT OF THE FIFTEENTH JUDICIV.OICUIT
IN AND FOR PALM BEACR COUNTY, FLORID?.
CRIMINAL DIVISION "W"
TO: A.R.
CASE NO. 2006CY009454AMB
124 SEMINOLE LAKES DRIVE
Police Case 14:1.76-05-0368
ROYAL PALM BEACH, FL 33411
ME. No.
ONE WEEK DOCKET - REMAIN ON CALL
STATE OF FLORIDA
VS.
JEFFREY E EPSTEIN
You are commanded to appear at the Palm Beach County Courthous:,, 205 North Dixie Highway,
COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please
call ([Phone Redacted] (or [Phone Redacted] ezt.7376 if out of the area) when
you receive this subpoena AID the working day before trial after 2:00 p.m.
to verify time of trial. You may also contact this office via email at
COMATIVA8A15.313041.171..178.
Failure to appear will subject you to contempt of Court. This subpoena is bindipg day to
day and week to week until the case is closed.
--O
Airs /a qietid
A BEL / 1/// -
Assistant State ttorney
Fla. Bar No.0776726
7;s CAs--€.— 3/244 nerer-
March 12, 2008
I received this subpoena on the )y day of y^lo, 200E, and executed the same on
the day of , 2008, in Palm Beach County, Florida.
SHERIFF, PALM BEACH COUNTY
Bys 2.7Y/ I'
1.4t
Deputy Sheriff
,
If you are a person with a disabil ity who needs .ny accciMpiallat.:ion
in order to participate in this proceeding, you .re entitj404jat no
cost to you. to the provision of certain assist . ..ce. Please
contact the ADA Coordinator in the Administrati .: • Office of the
Court, Palm Beach County Courthouse, 205 North 'xie Highway, Room
5.2500, West Palm Beach, Florida, 33401 ; teleph“e number ([Phone Redacted] within two (2) working days of your re - ipt of this
notice; if you are hearing or voice impaired. c ' 1 I-[Phone Redacted] .
SialcorRuk0A.EaLMCMCIFI. .t
I hereby certify that the
• foregoing is a true copy
of the record inpy office.
THIS
By
DOC
PIRDLLER
n' CIF
1)
EFTA00178263
IN THE CIRCUI
(T:)
COURT OF THE FIFTEENTH JUDICIb,( DICUIT
IN AND FOR PALM BEACH COUNTY,
CRIMINAL DIVISION "W"
TO: MS. CAROLINE BROWN
ROYAL PALM BEACH HIGH SCHOOL C CASE NO. 2006CY009454AMB
Police Case N::.76-05-0368
10600 OKEECHOBEE BLVD
ROYAL PALM BEACH, FL 33411 ME. No.
ROYAL PALM BEACH RIGA SCHOOL
10600 OKEECHOBEE BLVD
ROYAL PALM BEACH, FL 33411
ca
O
STATE OF FLORIDA ONE WEEK DOCKET - REMAIN ON CALL
vs.
JEFFREY E EPSTEIN
You are commanded to appear at the Palm Beach County Courthous-.., 205 North Dixie Highway,
COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008
. Please
call ([Phone Redacted] (or [Phone Redacted] est.7376 if out of the area)
when
you receive this subpoena AND the working day before trial after
2:00 p.m.
to verify time of trial. You may also contact this office via
email at
COMMULTUISA15.STA.M.FL.DS.
Failure to appear will subject you to contempt of Court. This tibpoena
is binding day to
day and week to week until the case is closed.
STATE Of FLORIOA • PALM BEACH
I hereby certify that the
foregoing is a true copy
of the recoil/ I office.
Assistant State Attorney
Fla. Bar No.0776726
March 12, 2008 NCI. cl
5I71 .1 N.1
-11".' co
+r'1- * * *
I received this subpoena on the 2Y day of / t2-- , 200£. and executed the same on
the 9-6 day of c-.— 2008, in Palm Beach County, Florida.
P
ecs -"`112 /0;e7°----,
SHERIFF, PALM BEACH COONTT
By: C 2)17
Deputy Sheriff
e— :ff
If you are a person with a disability who needs ny accommodation
in order to participate in this proceeding. you re entitled, dt no
cost to you. to the provision of certain assist ce. Please
contact the ADA Coordinator in the Administrati-. Office of
the
Court. Palm Beach County Courthouse, 205 North ),'xie Highway. Doom
5.2500. West Palm Beach, Florida. 33401; teleph,.I.e number (561)
3'i5-4380 within two (2) working days of your re . ipt of
this
notice; if you are hearing or voice impaired. c . I 1-800-9
95-8771 .
EFTA00178264
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
nia
73 rn—
MC)
0 •-•••
JEFFREY EPSTEIN, SATE OF FLORIDA • FALM CEACH
Defendant. I hereby certify that the
foregoing Is a true copy
n =c, r
=no
of t cord ih my office. or)
acF
TO: Lanna Belohlavek, Esquire ' r• x..-4 C5 O
Office of the State Attorney r -.
401 N. Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
April 2. 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse. 4'
Floor. 205 North Dixie Highway. West Palm Beach. Florida 33401:
before Consor & Associates who is authorized by law to take depositions in the State of Florida, the
Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to
wit:
[Victim Name Redacted], HALEY ROBSON
COURTNEY WILDE & DANIEL GONZALEZ
Such oral examination will continue from day to day until completed. You are hereby notified to
phone in and take part in said examination as you may be advised, and as shall be fit and proper.
This deposition is being taken for the purposes of discovery, for use as primary evidence or for
such other purposes as are permitted under the applicable Statutes or Rules of Court.
I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been
furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue,
Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25th day of March, 2008.
AITERBURY, GOLDBERGER, & WEISS, P.A.
250 Australian Avenue South, Suite 1400
We Palm Beach, Florida 33401
(5 )65 -83
83 691
BERGER, ESQUIRE
Fl da Bar No. 262013
EFTA00178265
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant. • STATE OF FLORIDA • PAM BEACH CCM.. /
I hereby certify that the
foregoing Is a true copy
TO: Lanna Belohlavek, Esquire of the record in rYY office.
Office of the State Attorney
401 N. Dixie Hwy
West Palm Beach, Florida 33401
By e=t
cca
co
PLEASE TAKE NOTICE that pursuant to the Florida es of ui that Ohl
March 24. 2008 beginning at the hour of 1:30 P.M. at the Palm Beach Countaiirtliouse.iiir
Floor, 205 North Dixie Hithway. West Palm Beach, Florida 33401: er_cco
;Do .
30R m
before Consor & Associates who is authorized by law to take depositions in the STIEFEFIrmicla, the
Plaintiffs will, upon oral examination, take the deposition of the following 'lama gligelethone, to
wit: :.X
[Victim Name Redacted], COURTNEY WILDE,
[Victim Name Redacted] & BRITANNY BEALE,
Such oral examination will continue from day to day until completed. You are hereby notified to
phone in and take part in said examination as you may be advised, and as shall be fit and proper.
This deposition is being taken for the purposes of discovery, for use as primary evidence or for
such other purposes as are permitted under the applicable Statutes or Rules of Court.
I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been
furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue,
Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 17th day of March, 2008.
ATTERBURY, GOLDBERGER, & WEISS, P.A.
250 Australian Avenue South, Suite 1400
Wes Palm B ch, Florida 33401
(56 1 65 -83
91
Af A. GOLDBERGER, ESQUIRE
Fl da Bar No. 262013
EFTA00178266
IN THE CIRCUIT COURT OF THE 1,11.1t.ENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
yy
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
JEFFREY EPSTEIN, 'i ACE OF ISOlgun • VALlie MACH
to;:isii I
Defendant. hereby certify that Ifie
foregoing is a true copy
of th int y office
TO: Lamm Belohlavek, Esquire
Office of the State Attorney
401 N. Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
April 11. 2008 beginning at the hour of 10:00 A.M., at the Palm Beach CounV gou4ouse. 41h
Floor. 205 North Dixie Highway. West Palm Beach. Florida 33401: 61.
•7) 0 :0 1-2
before Consor & Associates who is authorized by law to take depositions in th.ilittte ofgloridae
Plaintiffs will, upon oral examination, take the deposition of the following names via telphon,o
wit: _on ?,
[Victim Name Redacted] rTh<rn
-n7a
rx
Such oral examination will continue from day to day until completed. You are hereby notified to
phone in and take part in said examination as you may be advised, and as shall be fit and proper.
This deposition is being taken for the purposes of discovery, for use as primary evidence or for such
other purposes as are permitted under the applicable Statutes or Rules of Court.
I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been
furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite
340, Coconut Grove, Florida 33133 and Jeffrey M. Herman, Esquire, 18205 Biscayne Boulevard,
Suite 2218, Miami, Florida, 33160 by via fax & mail this 20i° day of March, 2008.
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South, Suite 1400
W Palm Beach, Florida 33401
([Phone Redacted]
56 835-8691
JA r LDBERGER, ESQUIRE
o. 262013
EFTA00178267
IN THE CIROT COURT OF THE FIFTEE1QH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454AXXXMB
-vs-
JEFFREY E EPSTEIN
:4re 0 I• friy STATE OF FORMA • r. . •
4
I hereby certify so& the
foregoing Is a Um cr.liy
JEFFREY E EPSTEIN of t ord in my °thee.
358 EL BRILLO WAY
PALM BEACH GARDENS, FL 33480
By
0
NOTICE OF HEARING
THE DEFENDANT MUST BE PRESENT AT THIS HEARING
Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest.
YOU ARE HEREBY NOTIFIED that this case is scheduled for.
JURY TRIAL
On JULY 08, 2008 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
**BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
VBUCKLEY
DATED: MARCH 10, 2008 BY:
Deputy Clerk
cc: STATE ATTORNEY DIV W
JACK A GOLDBERGER , ESQ.
CB: (ATTY DEPOSITOR)
JEFFREY E EPSTEIN
'If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are
entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm
Beach, Florida, 33401, telephone number ([Phone Redacted] within two (2) working days of your receipt of this notice of
hearing; if you are hearing or voice impaired, call [Phone Redacted].'
CRCSAL_NOII
EFTA00178268
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN, rz- :
n M c)
Defendant. C l> m z
•
r")=O:7
Dona
m r
c, r T
2.0
AGREED ORDER SCHEDULING CASE FOR TRIAL.,==:- -
r- 1- ••
This cause came on to be heard upon the agreement of the cisFeCJack A.
Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek
representing the State, and the Court being advised that the parties are proceeding in good
faith to resolve this matter. However, the case will not be resolved before the March 10,
2008 status conference, and as such, the parties agree that the matter should be
rescheduled. Accordingly, it is hereby
d oo11('
ORDERED AND ADJUDGED that the case is set for a final trial date on July 8,
p T.3 6
2008. 41he parties are free to schedule this matter for a plea conference prior to that date
if an agreement is reached in this matter.
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this (A
day of March, 2008.
SANDRA McS
Circuit Court Judg
Copies:
ge t, STATE Of FLORIDA • CFACAI .1
I ttere y that the
forego is a true copy
Jack A. Goldberger, Esquire I the record in ypy officeay
Lanna Belohlavek, ASA (interoffice mail)
THIS—t OF 2
SHA R DOC
CLER APTAIILEA
ay
MY CLERK
EFTA00178269
() a
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006CF009454AMB DIVISION "W"
STATE OF FLORIDA
vs.
JEFFREY E EPSTEIN,
Defendant.
I
NOTICE OF UNAVAILABILITY
NOTICE IS HEREBY GIVEN that the undersigned Assistant State
Attorney will be unavailable for deposition, court hearings or trial on the following dates:
APRIL 7, 2008 THROUGH APRIL 10, 2008
CERTIFICATE OF SERVICE
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing
Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER,
ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM
BEACH, FL 33401 this the It( day of February, 2008.
gizi‘;'47 Cie-N4 A
LANNA BELOHLAVEK
Assistant State Attorney
Florida Bar No. 0776726
If you are a person with a disability who needs any accommodation in order to participate in this
proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett,
ADA Coordinator in the Administrative Office of the Court. Palm Reach County Courthouse, 205 North Dixie
Highway. Room 5.2500. West Palm Beach, Florida, 33401; telephone number ([Phone Redacted] within two (2) working
days of your receipt of this notice; if you are hearing or votes
0
P9r8AKIlkim EACH
• 6'
I hereby certify that the
foregoing is a true copy
of the record in my office
201_
9)
EFTA00178270
O
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA.
CRIMINAL DIVISION "W"
CASE NO.: 06-CF009454AXX
STATE OF FLORIDA,
vs.
JEFFREY EPSTEIN,
Defendant. —r1
rn
c-)
?ion - 0
ORDER DENYING "MOTION FOR PROTECTIVE ORDER" irr.--t n c„,
-21
THIS CAUSE came before the Court, in chambers, upon receipt of
"Response to the Motion for Protective Order" dated February 8, 2008, filed by
Jack A. Goldberger, Esquire, received in undersigned chambers on February 11,
2008 (not docketed). The Court has reviewed the "Motion for Protective Order"
and said Response. Based upon the Court's review of the foregoing, it is hereby
ORDERED AND ADJUDGED that the "Motion for Protective Order" dated
February 5, 2008, is hereby, DENIED as being moot. There is no need for a
hearing on this matter.
DONE AND ORDERED inghambers, at West Palm Beach, Palm Beach
County, Florida, this the / 2--f`--day of February, 2008.
STATE OF FLORIDA •
PALM BEACH ECHAviEp
an_e L „
hereby certify that the
foregoing is a true
copy SANDRA K. McS
rd inryy office.
Circuit Judg
copies furnished:
Lana Belohlavek, Assistant State Attorney, 401 N. Dixie Highway, West Palm Beach, FL 33401
Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401
Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33410
ker/020708
0
EFTA00178271
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
.. ,
Defendant. :-.-.. .
cir../.; C....)
-n
7) m o
rn
ri -= w
a.m.,
RESPONSE TO MOTION FOR PROTECTIVE ORDER ---4E,?;
c-)x CV
o
N3 i
r:'.
73 C) c .) ••-0
--CD ;:-.‘
: t CF C
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through h trgrney and
r :Cm C.)
files his response to the Motion For Protective Order filed by counsel for State witness
Jane Doe No. 1.
1. In summary fashion, counsel for Jane Doe No. 1 complains that serving a
witness for deposition by the use of a process server and the service of the witness'
parents for the deposition to ensure service, amounts to "continuous and systematic
harassment".
2. The Motion For Protective Order was filed by one of the attorneys purporting to
represent Jane Doe No. 1 in a separate civil proceeding.' While disagreeing with the
Undersigned counsel for the Defendant responds only to the issues in the Motion for
Protective Order concerning service of a subpoena for deposition and the date for that deposition.
Defendant and undersigned counsel have no knowledge of any agent of the Defendant going to
the witness' place of employment representing "himself as an attorney who needed to contract
(sp) her" as alleged "on information and belief' in paragraph 8 of the Motion for Protective
Order.
2 The Motion for Protective Order was filed by attorney Theodore Leopold. While lie
purports to represent Jane Doe No.1, attorney Jeffrey Herman also claims to represent the
interests of Jane Doe No. I. In that separate civil proceeding, the two law firms are presently ,,\'\ r1u•
litigating who represents the interests of Jane Doe No. 1. 0
%5c),
-I \"'w
EFTA00178272
0
assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed
that Mr. Leopold would accept service on behalf of Jane Doe No. 1, and that the
undersigned had agreed not to take the disposition on February 6, 2008, the matter has
been rendered moot.
3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned
conferred and agreed in writing with the consent of the State Attorney's Office to the taking
of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that
Mr. Leopold will accept service for Jane Doe's No.1's appearance on that date eliminating
the need to use a process server to serve Jane Doe No.1. See Exhibit "A" attached. (Jane
Doe No. 1's real name has been redacted from the exhibit.)
WHEREFORE, given the fact that the parties have agreed to a procedure for the
taking of Jane Doe's No.1's deposition, it is respectfully requested that this Court deny
Jane Doe No.1's Motion for Protective Order as moot.
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to
Lanna Belohlavek, Esquire, The Office of the State Attorney, 401 North Dixie Highway,
West Palm Beach, Florida 33401, Theodore J. Leopold, Esquire, 2925 PGA Boulevard,
Suite 200, Palm Beach Gardens, Florida, 33410 and Jeffrey Herman, Esquire, 18205
Biscayne Boulevard, Suite 2218, Miami, Florida, 33160, on this 7`" day of February, 2008.
ATTERBURY GOLDBERGER & WEISS, P.A.
STAlE OF FIONA
• PAW 250 A tralia venu South
BEACH CCLivi
hereby certify that Suit- 00
the
foregoing is a true
copy
We Im ea h, F e rids 33401
of cord i my
office. (56
K A. GOLDBERGER, ESQ.
orida Bar No.: 262013
EFTA00178273
• JOSEPH R.ATTERBURY
' f JACK A. GOLDBERGER
JASON S.WEISS
February 5, 2008 Board Certified Criminal Trial Attorney
1Member of New Jersey & Florida Bars
VIA FACSIMILE rt U.S. MAIL
([Phone Redacted]
Theodore J. Leopold, Esquire
Ricci—Leopold
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
Re: State of Florida vs. Jeffrey Epstein
Case No.: 2006CF009454AXX
Dear Ted,
Based on your availability on February 20, 2008, we have scheduled the deposition of
Son that date beginning at 9:30 a.m. Assistant State Attorney, Lanna Belohlavek, has also
;
committed to that date.
You have indicated to me that you will accept service on behalf of for that date.
Accordingly, I am enclosing the notice of deposition and a subpoena for deposition for
MIS for February 20, 2008 beginning at 9:30 a.m.
If you are unwilling or unable to produce Ms. Cal for deposition, please advise me
immediately, so I may have her served with a subpoena.
STATE OF FLORIDA
• PALM BEACH
I hereby COUNTY
certify that the
foregoing is a true
of the r copy
in • y office.
Jack A. Goldberger 20°
JAG/na
Enclosure
One Cleailake Centre, Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401
EFTA00178274
0
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
TO: , a minor
c/o Theodore J. Lepold, Esquire
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
YOU ARE COMMANDED to appear before a person authorized by law to take
depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 20, 2008
beginning at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear,
you may be in contempt of court.
You are subpoenaed to appear by the following attorneys and unless excused from
this subpoena by these attorneys or the Court, you shall respond to this subpoena as
directed.
WITNESS my hand and seal of said Court on this 5th day of February, 2008.
STATE OF FLORIDA •
PALM BEACH CCM' V
I hereby certify
that the
foregoing is a bye
copy
J A. berger, ESQ. of the record in my
office.
or the Court
. 206 k
250 Australian Avenue South, Suite 1400 R. DOCK
COMPTROLLER
West Palm Beach, Florida 33401
([Phone Redacted]
EFTA00178275
0
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
VS. NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
STATE OF FLORIDA • PALM
Defendant. BEACH CC;,, , V
I hereby certify that the
foregoing Is a true copy
of Iheleeord in y
office.
TO: Lanna Belohlavek, Esquire
206
Office of the State Attorney R. DOCK
COMPTROLLER
401 N. Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
February 20, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse,
4th Floor 205 North Dixie Highway, West Palm Beach, Florida 33401:
before Consor & Associates who is authorized by law to take depositions in the State of Florida, the
Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to
wit:
9:30 A.M.
Such oral examination will continue from day to day until completed. You are hereby notified to
phone in and take part in said examination as you may be advised, and as shall be fit and proper.
This deposition is being taken for the purposes of discovery, for use as primary evidence or for such
other purposes as are permitted under the applicable Statutes or Rules of Court.
I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been
furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard,
Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 5th day of February, 2008.
ATTERBURY, GO DBERGER, & WEISS, P.A.
250 Australian A nue South, Suite 1400
Wes Palm Beac , Florida 3340]
(561 9-8300
fax I )835 .691
JA I K A. GOLDBERGER, ESQUIRE
F1' ida Bar No. 262013
EFTA00178276
1)
ATTERBURY GOLDBERGER WEISS,
JOSEPH R. ATTERBURY
: JACK A. GOLDBERGER
JASON S.WEISS
Board Certified Criminal Trial Attorney
; Member of New Jersey d Florida Bars
February 8, 2008
The Honorable Sandra McSorley
Circuit Court Judge STATE OF FLORIDA • PALM
BEACH
Palm Beach County Courthouse I hereby certify that the
205 North Dixie Highway foregoing Is a true copy
of th. cord I my
West Palm Beach, Florida 33401 office. 2.-
AY 0 .26r ..
S K
RE: State of Florida'. Jeffrey Epstein COMPTROLLER
Case No. 2006CF009454A
PUTT C
Dear Judge McSorley:
Enclosed please find a courtesy copy of the Defendant's Response to the Motion for
Protective Order filed by Theodore Leopold.
/ Vi I ours,
Jack A. Goldberger
JAG/slm
Enclosure
cc: Lanna Belohlavek, ASA
Theodore Leopold
One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33.01
9 SRI 559 Rine rvo. ox 'tat
EFTA00178277
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
(Time change only pursuant to the request of Theodore J. Leopold. Esquire)
JEFFREY EPSTEIN,
Defendant.
:Ow
Jcez
osi g; ez,
TO: Lamm Belohlavek, Esquire **
M rn
4
Office of the State Attorney I
--Tom CO
n . a__
401 N. Dixie Hwy eiSto
'zing F
West Palm Beach, Florida 33401 m
mx s 0
a-4p w
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Frtfoeduirnthat on
February 20.2008 beginning at the hour of 2:00 P.M., at the
ob Beach CounREoethouse,
Floor. 205 North Dixie Highway. West Palm Beach. Florida 33401:
palm
before Consor & Associates who is authorized by law to take depositions in the State ofFlorida, the
Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to
wit:
2:00 P.M. [Victim Name Redacted]
Such oral examination will continue from day to day until completed. You are hereby notified to
phone in and take part in said examination as you may be advised, and as shall be fit and proper.
This deposition is being taken for the purposes ofdiscovery, for use as primary evidence or for such
other purposes as are permitted under the applicable Statutes or Rules of Court.
I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been
furnished to the above named addressee, Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite
200,Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard,
Suite 2218, Miami, Florida, 33160 by via fax & mail this 8th day ofFebruary, 2008.
STATE OF FLORDA • PALM SEACH _
ATTERBURY, GOLDBERGER, & WEISS, P.A.
I hereby certify that the
(mooing is a true copy 250 Australian Avenue South, Suite 1400
of thg.rerord irymy office. West Palm Beach, Florida 33401
56°
(561) 659- 300
(5 1) 5-86
J K A. GOLDBERGER, ESQUIRE
Fl rida Bar No. 262013
2 /4 tr.
EFTA00178278
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
to
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
TO: Latina Belohlavek, Esquire
Office of the State Attorney
401 N. Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
February 20.2008 beginning at the hour of 9:30 A.M, at the Palm Beach County Courthouse,
41° Floor. 205 North Dixie Highway. West Palm Beach, Florida 33401:
before Consor & Associates who is authorized by law to take depositions in the State of Florida, the
Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to
wit:
7.-S• fa'
coo
r ..""
9:30 A.M. [Victim Name Redacted] S Cr
a
13 CO •Z
Cs rn
Such oral examination will continue from day to day until completed. You are herebrCfallird to
phone in and take part in said examination as you may be advised, and as shall be fit anderr.
set -- qri.
This deposition is being taken for the purposes of discovery, for use as primary evidence or‘atich
other purposes as are permitted under the applicable Statutes or Rules of Court. ,
I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been
furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard,
Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 5th day of February, 2008.
slATE OF FLORIDA • PALM BEACH C.?“..rf
I hereby certify that the ATTERBURY, GO DBERGER, & WEISS, P.A.
foregoing is a true copy 250 Australian A • nue South, Suite 1400
of the r ord in y office.
We aim Beac , Florida 33401
(561 9-8300
fax. 1 835 691
CUR
JA f A. GOLDBERGER, ESQUIRE
F 'cla Bar No. 262013
0,
EFTA00178279
0
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
'-0V) r /4
30
> ita
vs. O r-
-.
T.,. a.
co
— -A- 73 -n
'3O3O
JEFFREY EPSTEIN, orna:
a co
- P 7-
- i c- > CO
n = C.7-:
Defendant. 73n .. -O
-/- 0' Z
/ .= Cr.
:Cr c t)
Dpi
RESPONSE TO MOTION FOR PROTECTIVE OREElt., r..)
fr,
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and
files his response to the Motion For Protective Order filed by counsel for State's witness
Jane Doe No. 1.
1. In summary fashion, counsel for Jane Doe No. 1 complains that serving a
witness for deposition by the use of a process server and the service of the witness'
parents for the deposition to ensure service, amounts to "continuous and systematic
harassment".
2. The Motion For Protective Order was filed by one of the attorneys purporting to
represent Jane Doe No. 1 in a separate civil proceeding.2 While disagreeing with the
Undersigned counsel for the Defendant responds only to the issues in the Motion for
Protective Order concerning service of a subpoena for deposition and the date for that deposition.
Defendant and undersigned counsel have no knowledge of any agent of the Defendant going to
the witness' place of employment representing "himself as an attorney who needed to contract
(sp) her" as alleged "on information and belief' in paragraph 8 of the Motion for Protective
Order.
2 The Motion for Protective Order was filed by attorney Theodore Leopold. While
he
purports to represent Jane Doe No.1, attorney Jeffrey Herman also claims to represent the
interests of Jane Doe No. 1. In that separate civil proceeding, the two law firms are presently
litigating who represents the interests of Jane Doe No. 1.
EFTA00178280
assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed
that Mr. Leopold would accept service on behalf of Jane Doe No. 1, and that the
undersigned had agreed not to take the disposition on February 6, 2008, the matter has
been rendered moot.
3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned
conferred and agreed in writing with the consent of the State Attorney's Office to the taking
of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that
Mr. Leopold will accept service for Jane Doe's No.1's appearance on that date eliminating
the need to use a process server to serve Jane Doe No.1. See Exhibit "A" attached. (Jane
Doe No. 1's real name has been redacted from the exhibit.)
WHEREFORE, given the fact that the parties have agreed to a procedure for the
taking of Jane Doe's No.1's deposition, it is respectfully requested that this Court deny
Jane Doe No.1's Motion for Protective Order as moot.
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to
Lanna Belohlavek, Esquire, The Office of the State Attorney, 401 North Dixie Highway,
West Palm Beach, Florida 33401, Theodore J. Leopold, Esquire, 2925 PGA Boulevard,
Suite 200, Palm Beach Gardens, Florida, 33410 and Jeffrey Herman, Esquire, 18205
Biscayne Boulevard, Suite 2218, Miami, Florida, 33160, on this 7u.' day of February, 2008.
ATTERBURY GOLDBERGER & WEISS, P.A.
250 A tralia venu South
S'IATE OF FLORIDA • PALM
&EACH .Suit- 00
I hereby certify that the
We rida 33401
foregoing Is a true copy
of the Cord my
office.
56
. • THIS
• 2C0
LER
by_ CK A. GOLDBERGER, ESQ.
OfP CLERK orida Bar No.: 262013
EFTA00178281
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
TO: , a minor
c/o Theodore J. Lepold, Esquire
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
YOU ARE COMMANDED to appear before a person authorized by law to take
depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 20. 2008
beginning at 9:30 am for the taking of your deposition in this action. If you fail to appear,
you may be in contempt of court.
You are subpoenaed to appear by the following attorneys and unless excused from
this subpoena by these attorneys or the Court, you shall respond to this subpoena as
directed.
WITNESS my hand and seal of said Court on this 5th day of February, 2008.
oirBE OF FLOHILIA • PALM BEACH Lt.it.
I hereby certify that the
foregoing is a true copy
.
of the ord in y office.
o?'
J A. G berger, ESQ.
or the Court
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401
([Phone Redacted]
EFTA00178282
ATIERBURY GOLDBERGER itc., WEISS, nt.
• JOSEPH R.ATTERBURY
' JACK A. GOLDBERGER
February 5, 2008 JASON S.WEISS
• Board Certified CrimirtalTrial Attorney
Member of New Jersey & Florida Bars
VIA FACSIMILE & U.S. MAIL
([Phone Redacted]
Theodore J. Leopold, Esquire
Ricci —Leopold
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
Re: State of Florida vs. Jeffrey Epstein
Case No.: 2006CF009454AXX
Dear Ted,
Based on your availability on February 20, 2008, we have scheduled the deposition of
Son that date beginning at 9:30 a.m. Assistant State Attorney, Lanna Belohlavek, has also
a
committed to that date.
You have indicated to me that you will accept service on behalf of- for that date.
Accordingly, 1 am enclosing the notice of deposition and a subpoena for deposition for S
MIPS for February 20, 2008 beginning at 9:30 a.m.
If you are unwilling or unable to produce Ms. for deposition, please advise me
immediately, so I may have her served with a subpoena. „Am Of FLUN0A • tA&M BEACH C
Plug t hereby certify that the
foregoing is a true copy
rd i my orrice. 8.
y your of the
R. ao
PTR0LLER
ev _
Jack A. Goldberger opiry CLEM'
JAG/na
Enclosure
One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Leach. FL 33401
EFTA00178283
0
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
TO: Larne Belohlavek, Esquire
Office of the State Attorney
401 N. Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
February 20, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse,
4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401:
before Consor & Associates who is authorized by law to take depositions in the State of Florida, the
Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to
wit:
9:30 A.M. alai
Such oral examination will continue from day to day until completed. You are hereby notified to
phone in and take part in said examination as you may be advised, and as shall be fit and proper.
This deposition is being taken for the purposes of discovery, for use as primary evidence or for such
other purposes as are permitted under the applicable Statutes or Rules of Court.
I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been
furnished to the above named addressee and Thedore J. Leopold, Esquire, 2925 PGA Boulevard,
Suite 200, Palm Beach Gardens, Florida 33410 by via fax & mail this 516 day of February, 2008.
1.11C ur Ithrittat • PAtIst MACH v. ,.
ATTERBURY, GO DBERGER, & WEISS, P.A.
I hereby certify that the 250 Australian A nue South, Suite 1400
foregoing is a true copy Wes 'alm Beac Florida 33401
of the ecord in my office.
(561 rj 9-8300
fax- 1)835 691
JA y A. GOLDBERGER, ESQUIRE
Fl Ida Bar No. 262013
EFTA00178284
C0
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA.
CRIMINAL DIVISION "W"
CASE NO.: 06-CF009454AXX
STATE OF FLORIDA,
vs.
JEFFREY EPSTEIN, et
Defendant. 2 r:"C- 5.) c‘'
P3CI
0 rn
;
3:"
ORDER DIRECTING ATTORNEY FOR DEFENDANT TO RESPONSW
"MOTION FOR PROTECTIVE ORDER" 111
- or' - O
Fc).
THIS CAUSE came before the Court, in chambers, upon the suontitssiosi
of a "Motion for Protective Order" dated February 5, 2008, but recEicied in
undersigned chambers on February 06, 2008. Said Motion was filed by
Theodore Leopold, attorney for a non-party. Based upon the Court's review of
the foregoing Motion, it is hereby
ORDERED AND ADJUDGED that Jack A. Goldberger, Esquire, attorney
for the Defendant in the above-captioned case, shall respond in writing to said
Motion within five (5) days from the date of this Order. It is further
ORDERED AND ADJUDGED that upon filing of said response, a courtesy
copy of same shall be submitted to the undersigned's chambers.
DONE AND ORDERED i,ni Chambers, at West Palm Beach, Palm Beach
County, Florida, this the 7 -frkt day of February, 2008.
cfiz.44...4
SANDRA K. MZ
Circuit Judge
copies furnished:
Lana Belohloavek, Assistant State Attorney, 401 N. Dixie Highway, West Prjaelm
nsEliireac
t ; ,my
FL ,3314.0:Atm mai
Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, Wes Palm Ele.0
Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Pal
hereby
l 'certily that the
ker/020708 foregoing is a true copy
of ecord my offic j;)••--.
EFTA00178285
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT Ilk
AND FOR PALM BEACH COUNTY
FLORIDA
STATE OF FLORIDA CASE NO: 2006 CF 009454 A
Plaintiff,
vs. 'nen
2E8 FEB -7 PH12: 34
r)).
•
JEFFREY EPSTEIN 73 ma*
rn
CDA
Defendant. c-r
r
An
X aC
n
r :Cm
-ri
MOTION FOR PROTECTIVE ORDER
Jane Doe No. I ("Jane Doe"), by and through her mother and natural guardian, hereby
files this Motion for Protective Order. As grounds for said motion, Jane Doe states as follows:
1. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey
Epstein ("Epstein").
2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against
Epstein. The complaint alleges among other things that Epstein has a sexual preference and
obsession for underage minor girls. That he engaged in a scheme in which he gained access to
minor girls in his home, sexually assaulted these girls, and then gave them money. Jane Doe was
one of Epstein's victims. She was lured into Epstein's Palm Beach home under false pretenses
and was sexually assaulted by Epstein. As a result, Jane Doe suffered injuries, including
intentional infliction of emotional distress damages.
rr)
-3 -7)
EFTA00178286
3. After the filing of the civil lawsuit and during the week of January 25, 2008,
Epstein's criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he
wished to take the deposition, in the criminal matter, of Jane Doe on February 6, 2008. The
undersigned informed Mr. Goldberger that he would accept service on behalf of Jane Doe, but
was not available on February 6, 2008. Counsel agreed to use best efforts to schedule the
deposition at a mutually convenient date and time.
4. Despite these assurances and understanding, on Friday evening, February 1, 2008,
Epstein's process server served Jane Doe at her place of work for a deposition scheduled to take
place on February 6, 2008. I See Subpeona attached as Exhibit "A" (Jane Doe's real name has
been redacted from the exhibit).
5. The undersigned was forced to call Mr. Goldberger on Friday evening and remind
him of ow earlier conversation and agreement and to insist that the deposition be re-noticed.2
6. After the conversation of Friday evening and with the expressed assurances that
the undersigned would accept service for Jane Doe, two days later on Monday morning February
4, 2008, Mr. Goldberger had a process server serve Jane Doe's mother who resides out of state in
Waleska, Georgia. See Subpoena attached as Exhibit "B" (Jane Doe's mother's name has been
redacted from the exhibit).
7. The service of process on Jane Doe's mother was defective as an Out of State
Commissioner was never appointed and no order was issued by this court authorizing such
service. Additionally, Mr. Goldberger had been told not once, but twice that the undersign would
accept service on behalf of Jane Doe, yet despite this Epstein and/or his attorney has insisted on
Mr. Goldberger unilaterally set Jane Doe's deposition for February 6, 2008 despite knowing that the undersigned
was not available on that date.
2 Mr. Goldberger has now agreed to postpone the deposition.
Page 2 of 3
EFTA00178287
having the victim's privacy repeatedly intruded upon by process servers seeking her out at her
employment and then again, intruding upon her mother.
8. Additionally, during this same time period yet another adult male came to Jane
Does' employment and represented himself as an "attorney" who needed to contract her. Upon
information and belief that person was also an agent of Mr. Epstein's.
9. It can only be concluded that Epstein and/or his counsel are purposefully
attempting to harass Jane Doe and her mother. These actions are nothing more than a continuous
insult to injury upon a young girl who has already been emotionally scarred for life.
WHEREFORE, Jane Doe, by and through Jane Doe's mother and natural guardian,
hereby move the Court for a Protective Order prohibiting Jeffrey Epstein and/or his counsel from
continuous and systematic harassment.
I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by
Facsimile and U. S. Mail, postage prepaid, this 5 a day of February 2008 to all counsel on the
attached service list.
Respectfully submitted,
RICCI—LEOPOLD, P.A.
MATE OF FLORIDA • PALM
BEACH 6..4 2925 PGA Blvd.
I hereby certily
that the Suite 200
foregoing Is a true copy
of the cord i my
office.
Palm Beac
Nctcouia_r one: 5
5
Ay_
. LEOPOLD, Esq.
Flo a Bar o.: 05608
Page 3 of 3
EFTA00178288
-02,6412C08 14:24 FAX [Phone Redacted] ERA SUNRISE REALTY U1002/002
0
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
VS.
JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to appear before a person autho
rized by law to take
depositions on the 4th floor (Rooms 4.2004-4.2010),
of the Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beac
h, Florida on February 6, 2008,
starting at 9:30 a,m, for the taking of your depositi
orLinathisa f you fail to appear,
you may be in contempt of court.
You are subpoenaed to appear by the following attorn
eys and unless excused from
this subpoena by these attorneys or the Court, you shall
respond to this subpoena as
directed.
WITNESS my hand and seal of said Court on this li t day
of Febr uary, 2008.
Jac . Goldberger, SQ.
Fo e Court
2 Australian Avenue South, Suite 1400
est Palm Beach, Florida 33401
[Phone Redacted]
?('
EFTA00178289
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY
FLORIDA
STATE OF FLORIDA CASE NO: 2006 CF 009454 A
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
MOTION FOR PROTECTIVE ORDER 61 :C kid S- 83.3 CO
Jane Doe No. I ("Jane Doe"), by and through her mother and natural guardian, hereby
files this Motion for Protective Order. As grounds for said motion, Jane Doe states as follows:
1. On July 19, 2006 the State of Florida filed a criminal Indictmentigaigt .Ijfrey
o
c.1co
112
Epstein ("Epstein"). .a 4 ,
nx co cry r- -„
xsc...)
2. Jane Doe, a victim of Epstein's actions, recently filed a civa@tit-agaifist
.1.-4e-) co
Epstein. The complaint alleges among other things that Epstein has a sexuaTiSieference and
r--7q co
obsession for underage minor girls. That he engaged in a scheme in which he gained access to
minor girls in his home, sexually assaulted these girls, and then gave them money. Jane Doe was
one of Epstein's victims. She was lured into Epstein's Palm Beach home under false pretenses
and was sexually assaulted by Epstein. As a result, Jane Doe suffered injuries, including
intentional infliction of emotional distress damages.
EFTA00178290
3. After the filing of the civil lawsuit and during the week of January 25, 2008,
Epstein's criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he
wished to take the deposition, in the criminal matter, of Jane Doe on February 6, 2008. The
undersigned informed Mr. Goldberger that he would accept service on behalf of Jane Doe, but
was not available on February 6, 2008. Counsel agreed to use best efforts to schedule the
deposition at a mutually convenient date and time.
4. Despite these assurances and understanding, on Friday evening, February 1, 2008,
Epstein's process server served Jane Doe at her place of work for a deposition scheduled to take
place on February 6, 2008. I See Subpeona attached as Exhibit "A" (Jane Doe's real name has
been redacted from the exhibit).
5. The undersigned was forced to call Mr. Goldberger on Friday evening and remind
him of our earlier conversation and agreement and to insist that the deposition be re-noticed.2
6. After the conversation of Friday evening and with the expressed assurances that
the undersigned would accept service for Jane Doe, two days later on Monday moming February
4, 2008, Mr. Goldberger had a process server serve Jane Doe's mother who resides out of state in
Waleska, Georgia. See Subpoena attached as Exhibit "B" (Jane Doe's mother's name has been
redacted from the exhibit).
7. The service of process on Jane Doe's mother was defective as an Out of State
Commissioner was never appointed and no order was issued by this court authorizing such
service. Additionally, Mr. Goldberger had been told not once, but twice that the undersign would
accept service on behalf of Jane Doe, yet despite this Epstein and/or his attorney has insisted on
Mr. Goldberger unilaterally set Jane Doe's deposition for February 6, 2008 despite knowing that the undersigned
was not available on that date.
2
Mr. Goldberger has now agreed to postpone the deposition.
Page 2 of 3
EFTA00178291
having the victim's privacy repeatedly intruded upon by process servers seeking her out at her
employment and then again, intruding upon her mother.
8. Additionally, during this same time period yet another adult male came to Jane
Does' employment and represented himself as an "attorney" who needed to contract her. Upon
information and belief that person was also an agent of Mr. Epstein's.
9. It can only be concluded that Epstein and/or his counsel are purposefully
attempting to harass Jane Doe and her mother. These actions are nothing more than a continuous
insult to injury upon a young girl who has already been emotionally scarred for life.
WHEREFORE, Jane Doe, by and through Jane Doe's mother and natural guardian,
hereby move the Court for a Protective Order prohibiting Jeffrey Epstein and/or his counsel from
continuous and systematic harassment.
I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by
Facsimile and U. S. Mail, postage prepaid, this C day of February 2008 to all counsel on the
attached service list.
Respectfully submitted,
RICCI-LEOPOLD, P.A •
2925 PGA Blvd.
• • STATE OF amen • PALM BEACH LOutrif Suite 200
I hereby certify that the Palm Beac
foregoing is a true copy
of the rpcgrd in y orrice.
20
LEOPOLD, Esq.
05608
Page 3 of 3
EFTA00178292
State of Floridt. Jeffrey Epstein
Case No: 2 6CF009454A
SERVICE LIST
Lanna Belohlavek, Esq.
Attorney For: Party
401 N. Dixie Highway
West Palm Beach, FL 33401
Phone: ([Phone Redacted]
Fax: ([Phone Redacted]
Jack A. Goldberger, Esq.
Attorney For: Jeffrey Epstein
250 S Australian Avenue
Suite 1400
West Palm Beach, FL 33401
Phone: ([Phone Redacted]
Fax: ([Phone Redacted]
EFTA00178293
IN THE CIRCUIT COURT OF THE FIFTEENTrs •
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2008CF009464AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to appear before a person authorized by law to take
depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County
Courthouse, 206 North Dixie Highway, West Palm Beach, Florida on February 6.2008 at
9:30 cm, for the taking of your deposition in this action. If you fail to appear, you may be
in contempt of court.
You are subpoenaed to appear by the following attorneys and unless excused from
this subpoena by these attorneys or the Court, you shall respond to this subpoena as
directed.
WITNESS my hand and seal of said Court on this 29' day of January, 2008.
Jac oldberger, ESQ.
Fo he Court
2 Australian Avenue South, Suite 1400
eat Palm Beach, Florida 33401
([Phone Redacted]
EFTA00178294
O
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to appear before a person authorized by law to take
depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008,
starting at 9:30 a.m. for the taking of your deposition ou fail to appear,
you may be in contempt of court.
You are subpoenaed to appear by the following attorneys and unless excused from
this subpoena by these attorneys or the Court, you shall respond to this subpoena as
directed.
WITNESS my hand and seal of said Court on this 1" day of February, 2008.
SPATE OF FLORIDA • PALM BEACH
COutilY
0 I hereby certify that the
a
foregoing is a true copy
of the r d in office. op
Jac fY . Goldberger, SQ. 20 640
For e Court
2 Australian Avenue South, Suite 1400
est Palm Beach, Florida 33401
[Phone Redacted]
(1'(: tv.„r-,)
EFTA00178295
31(0104
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
N
TO: Lamm Belohlavek, Esquire o
Co
Office of the State Attorney i1
a
401 N. Dixie Hwy
West Palm Beach, Florida 33401 C
x•• Ill
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal PreartireAat ot°
February 6. 2008 beginning at the hour of 1A,fris, at the Palm Beach County faRho e, 4th
Floor, 205 North Dixie Highway. West Palm Beach, Florida 33401: .,,xi CJ1
I-
before Consor & Associates who is authorized by law to take depositions in the State of Florida, the
Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to
wit:
9:30 A.M. [Victim Name Redacted]
Such oral examination will continue from day to day until completed. You are hereby notified to
phone in and take part in said examination as you may be advised, and as shall be fit and proper.
This deposition is being taken for the purposes of discovery, for use as primary evidence or for such
other purposes as are permitted under the applicable Statutes or Rules of Court.
I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been
furnished to the above named addressee(s) by mail this 29th day of January, 2008.
ATTERBURY, GOLDBERGER, & WEISS, P.A.
STATE OF FLORIDA • PALM 250 Australian Avenue South, Suite 1400
BEACH Cana
I hereby certify that
West Palm each, Florida 33401
the
• foregoing is a true copy (56 659 00
of the ecord in y f: 561 1
offke.
LDBERGER, ESQUIRE
ori a Bar No. 262013
EFTA00178296
IN THE CIRQT COURT OF THE FIFTEECXI JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454AXXXMB
-VS-
JEFFREY E EPSTEIN
STATE OF FLOWER •
JEFFREY E EPSTEIN PALM BEACH CCI,o.,
I hereby certify
358 EL BRILLO WAY that the
foregoing is a
PALM BEACH GARDENS, FL 33480 of lb ecorcl true copy
inlmy office.
NOTICE OF HEARING
THE DEFENDANT MUST BE PRESENT AT THIS HEAKING
Failure to appear will result in a Bond Forfeiture or revocation ofown recognizance (0.R.) and a Capias being issued for your arrest,
YOU ARE HEREBY NOTIFIED that this case is scheduled for:
STATUS CHECK
On MARCH 10, 2008 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
"BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING"
SHARON R. BOCK, CLERK & COMPTROLLER
VBUCKLEY
DATED: JANUARY 28, 2008 BY:
Deputy Clerk
cc: STATE ATTORNEY
JACK A GOLDBERGER, ESQ.
CB / ATTY DEPOSITOR: J GOLDBERGER
JEFFREY E EPSTEIN
"If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are
entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm
Beach, Florida, 33401, telephone number ([Phone Redacted] within two (2) working days of your receipt of this notice of
hearing; if you are hearing or voice impaired, call [Phone Redacted]."
CRC_CAL_NOH
EFTA00178297
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
SiATE OF FLORIDA • PAM BEACH Caw IV
vs.
1 hereby certify that the -n
JEFFREY EPSTEIN,
foregoing is a true copy
of th scone I my office7\ r -0
r
Defendant.
LLER VI C
9y_ 0
O
AGREED ORDER CON
CANCELING PLEA CO ERENCE AND
SETTING CASE FOR A PLEA CONFERENCE
This cause came on to be heard upon the joint motion of the parties requesting that
the Defendant's trial date be continued because of new information that needs to be
investigated and the Court being fully advised, it is hereby
ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on
January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is
4.54771r&cf
canceled, and the case is scheduled for a peconference on March 10, 2008 at 8:30 a.m.
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _:roc. '
day of January, 2008.
SANDRA Mc RL
Circuit Court udg
Copies:
Jack A. Goldberger, Esquire One Cten kt c e_otir 6-7E /vow, C)CO gustrx- e. n"iv< to •
Lanna Belohlavek, ASA (interoffice mail) (A.,Mani pt. / 33 yo/
Le0/ DIAce drAl-
usg-- 1-)4-t-tm 6-14r a 33 Yo/
• iAA 93
EFTA00178298
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA W
iv)
r
CASE NO. 2006CF009454A c-r>
— 23
STATE OF FLORIDA
>
vS. -Tao
:22 n o
F
JEFFREY EPSTEIN, Sox rn
3.-4p N
Defendant. O
r- 7C O
I
AGREED MOTION TO CONTINUE TRIAL
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney,
Jack A. Goldberger, and the State of Florida by and through Assistant State Attorney
Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled
for January 7, 2008. In support thereof the parties would state as follows:
1. The Defendant's trial is presently scheduled for January 7, 2008 and a plea
conference is scheduled for January 4, 2008.
2. Through no fault of either party, new information has just recently become
available to both parties that must be reviewed and investigated by both parties before this
case can go forward.
3. The parties request that the case be continued from the trial docket on January
7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date
and that case be scheduled for a plea conference on March 10, 2008.
WHEREFORE the parties respectfully request the Court to grant the foregoing
motion.
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to
ti f
EFTA00178299
ATTERBURY GOLDBERGER WEISS,
JOSEPH R.ATTERBURY
: JACK A. GOLDBERGER
JASON S.WEISS
Board Cognised Crownal trial Attorney
Member of New jersey & Florida Bars
December 21, 2007
The Honorable Sandra McSorley
Circuit Court Judge
--n
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401
rn
RE: State of Florida'. Jeffrey Epstein
Case No. 2006CF009454A
Dear Judge McSorley:
Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order
Continuing Trial, Canceling Plea Conference, and Setting Case for a Status Conference.
If this Order meets with your approval, please sign the same and forward conformed copies
in the envelopes provided.
If you should have any questions in regard to this matter, please do not hesitate to contact
me.
A. Goldberger
RECEIVED
JAG/slm
Enclosure JAN 0 2 2008
cc: Lanna Belohlavek, ASA
Sulft OF FUNIDA • PALM pact' Chambers of Judge
()Aka Sandra K MeSorfey
I hereby certify Nat the
foregoing is a true copy
of t ord in offi .
2P
ce
FRK
One Clearlake Centre. Suite 1400 250 Australian Av ue South West Palm Beach. FL 33401 c3
p [Phone Redacted] f [Phone Redacted] wwwnewpa corn
EFTA00178300
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A)O( W
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant. N•'
'I co CD 0—
AGREED MOTION TO CONTINUE TRIAL cm- )-t
--X•
--tn• -
c-i xtr F
C7n
-0 rn
COMES NOW the Defendant, JEFFREY EPSTEIN, by and throuVrattorneW
F>7)
Jack A. Goldberger, and the State of Florida by and through Assistant gigcAtIprney
r -r.
Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled
for January 7, 2008. In support thereof the parties would state as follows:
1. The Defendant's trial is presently scheduled for January 7, 2008 and a plea
conference is scheduled for January 4, 2008.
2. Through no fault of either party, new information has just recently become
available to both parties that must be reviewed and investigated by both parties before this
case can go forward.
3. The parties request that the case be continued from the trial docket on January
7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date
and that case be scheduled for a plea conference on March 10, 2008.
WHEREFORE the parties respectfully request the Court to grant the foregoing
motion.
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to
EFTA00178301
Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach,
Florida 33401, this 4c91/4-** day of January, 2008.
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401
([Phone Redacted]
JACK A GOLDEERGER, ESQ.
Florida Bar No.: 262013
oisic or
Fibliroi • be*
eFACII
eby certify that the CQlogv, f
r
hhgoing is a true
of t, copy
cord
y
ottZi
EFTA00178302
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
vs.
'OM
>x gm"
JEFFREY EPSTEIN, on° .
=coo 0rn
orris c-) -:
Defendant. r
I @f72)3 rn
aczce ) C
Ez r,
NOTICE OF HEARING rip
r-:<rn C.4
-ny3
r7
PLEASE TAKE NOTICE that the undersigned has called up for hearing the following:
JUDGE: Sandra McSorley
DATE: January 4, 2008
TIME: 8:30 a.m.
PLACE: Room I IF, Palm Beach County Courthouse
MATTER: Plea Conference
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna
Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida
33401 this 7th day of December, 2007.
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
Wes Palm Beach, Flori 33401
(561 .59-8300
JAC A. OLDBERGER, ESQUIRE
Flo N%,262.0F1 3
mtur i.oraum . PALI%
cc: The Honorable Sandra McSorley hereby certify that the
foregoing Is a true copy
of the re ord in
office/
EFTA00178303
IN THE CIRte T COURT OF THE FIFTEEa JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454AVOMB
-VS-
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH GARDENS, FL 33480
NOTICE OF HEARING
THE DEFENDANT MUST BE PRESENT AT THIS HEARING
Failure to avvear will result in a Bond Forfeiture or revocation oftrion recognizance (0.R.) and a Copies being issuedfor your arrest,
YOU ARE HEREBY NOTIFIED that this case is scheduled for.
JURY TRIAL
On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
**BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER
DATED: NOVEMBER 06, 2007 BY:
Deputy Clerk
• $IAIE OF FLORIDA.
cc: ASST ST ATTY — DIV W PALM BE C0UtetY
• I hereby certify that the
JACK A GOLDBERGER, ESQ. foregoing is a true copy
of the record in
CB/DEP. J. GOLDBERGER office.
JEFFREY E EPSTEIN
Ry
**If you are a person with a disability who needs any accommodation in order to parti you are
entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaf ADA Coordinator in the
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm
Beach, Florida, 33401, telephone number ([Phone Redacted] within two (2) working days of your receipt of this notice of
hearing; if you are hearing or voice impaired, call [Phone Redacted].'
CRC CAL
EFTA00178304
CIRCUIT COURT - CRIMINAL DIVISION
Case Number: ,20301er00 9 LIS-9 4 Div: AL/
STATE OF FLORIDA vs. s.feeryi y Ep&h, )‘_/
ic Cancel from the following calend
ar: ea-m bepo A-k4 74A 64
DAT fi bt2/07}411D //9 0/07 TIME: (1):30 Se AiA.
CI Add to the following calendar:
:.,Inte OF FLOtttuF,
DATE: • nos, bhACH
tmAvi /
• I hereb c y that the
regoing is a true
copy
0 Change I the in office.
Y OF
SH
FROM: R. KC
TO: COMPTR
COMMENTS:
Otte /s \I—Li- Az 7;e2A-49
21644-, /Cad 11) 044A-) •
Requested by:
Date 11/36/a-CO 7
EFTA00178305
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
0
CASE NO. 2006CF009454A C,
STATE OF FLORIDA
0
vs. a:
CJ
JEFFREY EPSTEIN, N.)
CJ1
Defendant.
AGREED ORDER SCHEDULING CASE FOR TRIAL
This cause came on to be heard upon the agreement of the parties, Jack A.
Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State
Attorney Lanna Belohlavek, representing the State of Florida, and the parties having
agreed to set this case for trial, it is hereby
ORDERED AND ADJUDGED that the case disposition conference scheduled for
November 16, 2007 is canceled and the case is set for trial on January 7, 2008 at 9:00
a.m.
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, thisd°O
day of October, 2007.
SANDRA Mc OR
Circuit Court Judg
Copies:
slAfE OF FLOnitm •
rfroin BEACH
Jack A. Goldberger, Esquire I hereby certify
that the
Lanna Belohlavek, ASA (interoffice mail) foregoing is a true
copy
of the record i
my office,
EFTA00178306
ATTERBURY GOLDBERGER WEISS,
JOSEPH R.ATTERBURY
JACK A. GOLDBERGER
JASON S.WEISS
Board Certified Criminal Trial Attorney
Member of New Jersey & Flo's& liars
May 2, 2007
The Honorable Sandra McSorley
Circuit Court Judge
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401
RE: State of Florida.. Jeffrey Epstein
Case No. 2006CF009454A
Dear Judge McSorley:
Enclosed you will find an Agreed Order Rescheduling Case for Trial in regard to the above
referenced matter. If this Order meets with your approval, please sign the same and
forward conformed copies in the envelopes provided.
If you should have any questions in regard to this matter, please do not hesitate to contact
rne.
yours,
STATE OF
FUMIL/A •
lore
hogrotsbng
y cis7:/7my I
:a0Atte
r/iic
Nle.€ .-
6.
true copy
A. Goldberger Of
20
G/slm
Enclosure
cc: Lanna Belohlavek, ASA
One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401
p 56!.659.8300 f 56!. 415 9691 MANNY nowni rem.i
EFTA00178307
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 06CF009454AMB DIVISION "W"
STATE OF FLORIDA
vs.
JEFFREY E EPSTEIN,
Defendant.
NOTICE OF UNAVAILABILITY
NOTICE IS HEREBY GIVEN that the undersigned aistam: State
Attorney will be unavailable for deposition, court hearings or trial on the foilciWing dates:
October 9, 2007 THROUGH October 12, 2007
CERTIFICATE OF SERVICE
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing
Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER,
ESQUIRE, 250 AUSTRALIAN A NUE SOUTH, SUITE 1400, WEST PALM
BEACH, FL 33401 this the ay of September, 2007.
ANNA BEL
Assistant State Attorney
Florida Bar No. 0776726
If you are a person with a disability who needs any accommodation in order to participate in this
proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett,
ADA Coordinator in the Administrative Office of the Court. Palm Beach County Courthouse, 205 North Dixie
Highway. Room 5.2500, West Palm Beach. Florida. 33401; telephone number ([Phone Redacted] within two (2) working
days of your receipt of this notice; if you are hearing or voice impaired, call 1-899A56F8n.l.ftw, . vALN,
t fgc}I fc!.”I
I hereby certify that the
foregoing is a true copy
2 of the record in y office.
_L.:DAY OF 20d U
SH
G.E
FKITY
r'r
EFTA00178308
0 0
IN THE CIRCUIT COURT OF THE HI- 1hENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 06CF009454AMB DIVISION "W"
STATE OF FLORIDA
vS.
JEFFREY E EPSTEIN,
Defendant.
I
NOTICE OF UNAVAILABILITY
NOTICE IS HEREBY GIVEN that the undersigned Assistant State
Attorney will be unavailable for deposition, court hearings or trial on the following dates:
September 18th THROUGH September 20th,2007
CERTIFICATE OF SERVICE
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing
Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER,
ESQUIRE, 250 AUSTRALIAN NUE SOUTH, SUITE 1400, WEST PALM
BEACH, FL 33401 this the -- alY of September, 2007.
N ABEL
Assistant State Attorney
Florida Bar No. 0776726
If you are a person with a disability who needs any accommodation in order to participate in this
proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett,
ADA Coordinator in the Administrative Office of the Court. Palm Beach County Courthouse, 205 North Dixie
Highway, Room 5.2500, West Palm Beach, Florida. 33401; telephone number ([Phone Redacted] within two (2) working
days of your receipt of this notice; if you are hearing or voice impaire 95,ingglir aiallUA
• Foltni CFACH .
•
I hereby certify
that the
• TH
foregoing is a true copy
of the rec rd in
d
my office.
2
LER
by_
EFTA00178309
t7
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 06CF009454AMB DIVISION "W"
STATE OF FLORIDA
vs.
JEFFREY E EPSTEIN,
Defendant.
NOTICE OF UNAVAILABILITY
NOTICE IS HEREBY GIVEN that the undersigned Assistant State
Attorney will be unavailable for deposition, court hearings or trial on the following dates:
October 4th & 5th 2007
CERTIFICATE OF SERVICE
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing
Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER,
ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM
LL
BEACH, FL 33401 this the U (-V
a.) of August, 2007.
ANNA BELOHLAVEK
Assistant State Attorney
Florida Bar No. 0776726
If you are a person with a disability who needs any accommodation in order to participate in this
proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett,
ADA Coordinator in the Administrative Office of the Court. Palm Beach County Courthouse, 205 North Dixie
Highway. Room 5.2500, West Palm Beach, Florida, 33401; telephone num k6]: 5-430Britithi9LCYftq
days of your receipt of this notice; if you are hearing or voice impaired. c lwr[4. nt:,-. ..:
I hereby certify
that i;!4
foregoing is a true cy,
of the re ord
in~rny otyCe.
••
EFTA00178310
0
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 06CF009454AMB DIVISION "W"
STATE OF FLORIDA
vs. £2Z' c
c;:s"-2
n cr,..—
JEFFREY E EPSTEIN, S
--in* u i
Defendant. n
NOTICE OF UNAVAILABILITY
NOTICE IS HEREBY GIVEN that the undersigned Assistant State
Attorney will be unavailable for deposition, court hearings or trial on the following dates:
August 22, 2007 THROUGH August 24, 2007
CERTIFICATE OF SERVICE
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing
Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER,
ESQUIRE, 250 AUSTRALIAN AV SOUTH, SUITE 1400, WEST PALM
BEACH, FL 33401 this the -Ify—of July, 2007.
L NNA BELOHLAVE le ----
Assistant State Attorney
Florida Bar No. 0776726
If you are a person with a disability who needs any accommodation in order to participate in this
proceeding. you are entitled, at no cost to you, to the provision of certain assistance Please contact Robin Shepett,
ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse. 205 North Dixie
Highway, Room 5.2500, West Palm Beach. Florida. 33401: telephone number ([Phone Redacted] within two (2) working
days of your receipt of this notice: if you are hearing or voice impaired, call [Phone Redacted].
Stmc tit tivnrnoit • Kilid I.I1EACII
I hereby certify that the
foregoing is a true copy
of the recut in myr office. 20/
OOCK
P '0ILER
By
EFTA00178311
IN THE CI T COURT OF THE FIFTEEO14 JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454AXXXMB
-VS-
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH GARDENS, FL 33480
NOTICE OF HEARING
THE DEFENDANT MUST BE PRESENT AT THIS HEARING
Failure to avpear will result in a Bond Forfeiture or revocation of own recognizance 07RJ and a Capias being issuedfor your arrest
YOU ARE HEREBY NOTIFIED that this case is scheduled for.
CASE DISPOSITION
On NOVEMBER 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
"BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING"
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER
DATED: MAY 16, 2007 BY:
Derty .brACTEleorFkru:h
A PALM SPAC,I
fierj:
hereby ceitlfy that the
cc: STATE ATTORNEY — DIV. W
foregoing is a true copy
of the recor in my officeA. 0
JACK A GOLDBERGER, ESQ.
CB - DEP. J. GOLDBERGER • 1441
4--
BOCK
TROLLER
JEFFREY E EPSTEIN
0
"'If you are a person with a disability who needs any accommodation in order to partici e in this proceeding, you are
entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm
Beach, Florida, 33401, telephone number ([Phone Redacted] within two (2) working days of your receipt of this notice of
hearing; if you are hearing or voice impaired, call 1-800-955-877r
CRC CAI
EFTA00178312
' CLR.CtITT COURT - CR
• IMINAL DIVISION
OASE .02062 6' th 4.ier3 11 ; 0 (.
.• . .DIV.'
• I
STATE OF FLORDAys..
-dettei÷›
.
• •
•
4, • • •• I • ;a
DATE: kalai
• • • I • • 47:;;••• • •••• • 8"
. • •
•erti.
•
•
30 . , el"
Add to. thefellow t cale
•
•
•
. • . ndar: •
7.
DATE: tt •
TD/12E1 ;
.
"
' .‘
t 11 •
) •
...C1 Change:
. 2 . •
' • FROM:
• • Tpsa: • • %
cipm:SeNTs: 0S-P92-64.2 -rA •1 •.
.
. .
• ••
. .
"NOTICE ALL PARTIE
S"
' . •
Date:
. -.
aolse be FLOM:A •
PALM BEACH
I hereby cerlity tha
t the •
foregoing:1s a bee cop
of lb y .•
bia in office.
EFTA00178313
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB (4
STATE OF FLORIDA
1.
JEFFREY E. EPSTEIN, 0 cn
rrl --
Defendant. >
n •
o=c3
cp
c;
rra
AGREED ORDER CONTINUING CASE DISPOSITIOISE:t
ifl n
•-
Based upon the agreement of the parties, Jack A. Goldberger, Esquire repµsdnting the
Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of
Florida, and the Court being advised that the parties are actively involved in the investigation and
preparation of the case, and the Court being further advised that the case presents complicated
factual and legal issues, it is hereby
ORDERED AND ADJUDGED that the case disposition presently scheduled for May 16,
2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter
for case disposition in six (6) months on rt. t.c.c.,.—‘
NE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida
this day of May, 2007.
SANDRA K. MC
Circuit Court Judge
SiRic Ur FLORIDA • PALM BEACH
./
I hereby certify that the
Jack A. Goldberger, Esquire foregoing is a uue copy
of Ih record in my oft--
Lanna Belohalavek, Esquire
Br K
TROLLER
.260s
alas
EFTA00178314
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 06CF009454AMB DIVISION "W"
STATE OF FLORIDA
vs.
JEFFREY E EPSTEIN,
Defendant.
NOTICE OF UNAVAILABILITY
NOTICE IS HEREBY GIVEN that the undersigned Assistant State
Attorney will be unavailable for deposition, court hearings or trial on the following dates:
APRIL 30, 2007 THROUGH MAY 4, 2007
CERTIFICATE OF SERVICE
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing
Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER,
ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM
BEACH, FL 33401 this the 12 -d a—y of April, 2007.
LA NA BEL I-IL
Assistant State Attorney
Florida Bar No. 0776726
II you are a person with a disability who needs any accommodation in order to participate in this
proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett,
ADA Coordinator in the Administrative Office of the Court. Palm Beach County Couribouse., 205 ttrAtlil?,irsit,,„,_,„ , ,.,,,,,,. ,..,,:,,.. ,,. ..
Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (5611 n working
days of your receipt of this notice: if you are hearing or voice impaired, call I -800 I herety cattily that the
foregoing Is a true copy
- of the record In my office.
.THISr__. AY1C 1.4 4-- ifAL
ON R. C •
LEEK & CO LER
EFTA00178315
r ch,
IN THE ClketlIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454AXXXMB
-vs-
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480
NOTICE OF HEARING
THE DEFENDANT MUST BE PRESENT AT THIS HEARING
Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.)and_ft Capias being issuedfor your arrest.
YOU ARE HEREBY NOTIFIED that this case is scheduled for:
CASE DISPOSITION
On MAY 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
"BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING
"
SHARON R. BOCK, CLERK & COMPTROLLER
D. FELDER
DATED: MARCH 07, 2007 BY:
Deputy Clerk
STATE OF FLORPIA • PALM BEACH COuiiI /
cc: ASST ST MTV- DIV. W I hereby certify that the
• foregoing is a true copy
JACK A GOLDBERGER, ESQ. of the record in my office
CB/DEP -J. GOLDBERGER
ON R. CK
JEFFREY E EPSTEIN & COM TROLLER
By
Arpin, 06,
"'elf you are a person with a disability who needs any accommodation in order to participate in is proceeding,
you are
entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in
the
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500,
West Palm
Beach, Florida, 33401, telephone number ([Phone Redacted] within two (2) working days of your receipt of this notice
of
hearing; if you are hearing or voice impaired, call [Phone Redacted].*"
CRC_CAL_NON
EFTA00178316
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 06CF009454AMB DIVISION "W"
STATE OF FLORIDA
VS.
JEFFREY E EPSTEIN,
Defendant.
'71
NOTICE OF UNAVAILABILITY
NOTICE IS HEREBY GIVEN that the undersigned Assistant State
Attorney will be unavailable for deposition, court hearings or trial on the following dates:
JULY 18, 2007 (AFTERNOON) THROUGH JULY 20, 2007
CERTIFICATE OF SERVICE
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing
Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER,
ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM
BEACH, FL 33401 this the day of February, 2007.
NA B
Assistant State Attorney
Florida Bar No. 0776726
If you axe a person with a disability who needs any accommodation in order to participate in this
proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Sherd,.
ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse. 205 North Dixie
highway. Room 5.2500, West Palm Beach. Florida, 33401; telephone nu cx ,),354.434Kbalitriebio (2)sioAfihr — — 0
days of your receipt of this notice; if you are hearing or voice impaire -877I. I hereby coney that the
.
tangoing is a true copy
of the record in y office.
N R. B0C
Pnritl Fn
EFTA00178317
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
STATE OF FLORIDA
JEFFREY E. EPSTEIN,
Defendant.
o
AGREED ORDER CONTINUING CASE DISPOSITION
7 '
Based upon the agreement of the parties, Jack A. Goldberger,
Esquire representing the
Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek
, Esqui re, representing the State of
Florida, and the Court being advised it is hereby
ORDERED AND ADJUDGED that the case disposition prese
ntly scheduled for March 8,
2007 at 8:30 a.m. is hereby continued arid the Clerk of Court is
directed to reschedule this matter for
case disposition in sixty (60) days on
\ aC.; — \,. Ca -
DONE AND ORDERED in chambers, West Palm Beach, Palm
Beach County, Florida this
..cfc day of March, 2007.
SANDRA K. MCS
Circuit Court Judge
jiATE OF FLORIDA • PALM BEACH Cam; i
I hereby certify that the
foregoing Is a true copy
the ord in y oltice.
Jack A. Goldberger, Esquire
2(1)
Lanna Belohalavek, Esquire
LLER
Ely
EFTA00178318
IN THE CIR.s. j IT COURT OF THE FIFTEE( :AI JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454AXXXMB V')
_Vs_
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN
PALM BEACH, FL 33480
NOTICE OF HEARING •
THE DEFENDANT MUST BE PRESENT AT THIS HEARING
failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0,R,) and a Cavias being issued for your arrest.
YOU ARE HEREBY NOTIFIED that this case is scheduled for:
CASE DISPOSITION
On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
**BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARINC**
SHARON R. BOCK, CLERK Sr COMPTROLLER
LLAGUER
DATED: DECEMBER 04, 2006 BY:
eivikof FLORIDA • PALM BEACH L. . ..,
I hereby certify that the
foregoing is a hue copy
cc: STATE ATTORNEY of them in y office. ry
JACK A GOLDBERGER , ESQ.
N R. 00
2d f.•
CB/JACK GOLDBERGER COMPTROLLER
JEFFREY E EPSTEIN
"If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are
entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm
Beach, Florida, 33401, telephone number ([Phone Redacted] within two (2) working days of your receipt of this notice of
hearing; if you are hearing or voice impaired, call I-[Phone Redacted].•"
CRC_CAL_NOH
EFTA00178319
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
cf)
CASE NO.: 502006CF009454AXXMB >:c
(2.37)
coc) rri
aenz
n I
STATE OF FLORIDA :740. —1
cs=to
JJt-o0 •••O
; - :<rn
JEFFREY E. EPSTEIN, - 1A ca
Defendant.
AGREED ORDER CONTINUING CASE DISPOSITION
Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the
Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of
Florida, and the Court being advised it is hereby
ORDERED AND ADJUDGED that the case disposition presently scheduled for December
8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter
for case disposition in ninety (90) days on
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this
7 day of December, 2006.
SANDRA K. M
Circuit Court Judge it OF FLORIDA • PALM BEACH
I hereby certify that the
foregoing is a true copy
of the record injny office.
Jack A. Goldberger, Esquire
Lanna Belohalavek, Esquire
EFTA00178320
4
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA.
CASE NO.: 502006CF009454MOCCMB
"HA
O
STATE OF FLORIDA I-Pr> cr.
-7
X0
no , 0
ara
rrl
C-)
m
vs. 7.4g?) p
C12 al
7, 0
JEFFREY E. EPSTEIN,
Defendant.
Max
73• m
%JD 0
m om
"I=
WAIVER OF SPEEDY TRIAL
The above named Defendant, by and through the undersigned attorney, waives a speedy trial
in the above captioned case.
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Larma
Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida
33401, and to the Defendant this 611' day of December, 2006.
A1TERBURY GOLDBERGER
RICHARDSON & WEISS, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401
([Phone Redacted]
Fax: ([Phone Redacted]
CK A. GOLDBERGER, ESQUIRE
orida Bar No. 262013
STATE Of FLORIDA • PAUA LEACH I
I hereby certify that the
foregoing Is a true Copy
of the rd i my office.
EFTA00178321
IN THE c.‘ „ZIT COURT OF THE FIFTEEUH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454AXXXMB
-vs-
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN
PALM BEACH, FL 33480
NOTICE OF HEARING
THE DEFENDANT MUST BE PRESENT AT THIS HEARING
Failure to appear will result in a Bond Forfeiture or revocation of own_recognizance (O.R.) and a Capias being issuedfor your arrest.
YOU ARE HEREBY NOTIFIED that this case is scheduled fon
CASE DISPOSITION
On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11E at: 08:30:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
"BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING"
SHARON R. BOCK, CLERK & COMPTROLLER
LLAGUER
DATED: DECEMBER 04, 2006 BY:
Deputy Clerk
SIMI OF FLORIDA - PALM BEACH Llatlel
I hereby certify that the
cc: STATE ATTORNEY
foregoing is a true copy
JACK A GOLDBERGER , ESQ. of ord ig my office. .
CB/JACK GOLDBERGER
JEFFREY E EPSTEIN
***If you are a person with a disability who needs any accommodation in order to participate in th roceeding, you are
entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm
Beach, Florida, 33401, telephone number ([Phone Redacted] within two (2) working days of your receipt of this notice of
hearing; if you are hearing or voice impaired, call [Phone Redacted].*"
CRC_CAL_NOH
EFTA00178322
(
REQUEST TO SET HEARING
Case # 66— 51Y Cr /(16 a Div.
Defendant: --" ,jspry )--7nsi r7),1
Praecipe and Waiver of Arraignment/Notice of Appearance
O Out-of-Court: plea of not guilty /"to be set" (from "KK")
O Demand for Speedy Trial (speedy trial deadline:
O Out-of-Court: "to be reset"
O appointment of Conflict Team counsel (see First Appearance slip)
O Failure to Appear for on / /
O Amended Information: STATE OF FLORIUA • PALM BEACH COOSI
I hereby certify that the
foregoing is a true copy
of th ord I my office. 2
• Oil
BO
O Other: PTROI I FR
By
*************************************************** et
directions to clerk from Judicial Assistant/Judge:
Set foCase DispositionStatus Check re:
CalendarCall/other:
on if:gm / QN.c..) at CPAs .m. in
Division and notice all parties.
comments:
date: \ \\.
A Nktrttt.,
EFTA00178323
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 06-009454 CF A02
STATE OF FLORIDA
vs.
JEFFREY E. EPSTEIN,
Defendant.
PRAECIPE FOR APPEARANCE
WAIVER OF ARRAIGNMENT
PLEA OF NOT GUILTY AND REOUEST FOR JURY TRIAL
The Defendant, JEFFREY E. EPSTEIN, hereby waives arraignment, pleads not guilty to all
charges and requests a jury trial in the above styled cause. The undersigned attorney has been
retained as counsel for the Defendant in this case.
DATED this 22nd day of August, 2006.
I HEREBY CERTIFY that a true and correct copy hereof has been furnished by U.S. Mail
to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this
22nd day of August, 2006.
Dina u: rwria:A • PALM BEACH “Asii
ATTERBURY, GOLDBERv I hereby certify that the
RICHARDSON & WEISS foregoing is a true copy
250 Australian Avenue So- of the record In my office.xe.
Suite 1400 20k._
Wes Palm B ch, FL 33402 R. BOCK
COMPTROLLER
(56 f 65,>-8
JA K A. GOLDBERGER, ESQ.
Fl rida B No: 262013
RALD B. LEFCOURT, ESQ.
:
EFTA00178324
(.1
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 06CF009454A02 DIVISION "W"
STATE OF FLORIDA
vs.
JEFFREY E EPSTEIN,
Defendant.
NOTICE OF UNAVAILABILITY
NOTICE IS HEREBY GIVEN that the undersigned Assistant State-
Attorney will be unavailable for deposition, court hearings or trial on the following dates:
SEPTEMBER 17, 2006 THROUGH SEPTEMBER 21, 2006
CERTIFICATE OF SERVICE
I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing
Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER,
ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM
BEACH, FL 33401 this the /6 y of August, 2006.
AN A BELOHLA
Assistant State Attorney
Florida Bar No. 0776726
If you are a person with a disability who needs any accommodation in order to participate in this
proceeding, you are entitled. at no cost to you, to the provision of certain assistance. Please contact Robin Shepen,
ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse. 205 North Dixie
Highway, Room 5.2500. West Palm Beach. Florida. 33401; telephone number ([Phone Redacted] within ty)(2)working
days of your receipt of this notice; if you axe hearing or voice impaired, call 1-8 011MiC rLeRICA • PALM BEACH
I hereby certify that the
foregoing is a true copy
f the rid in office.
.20C
N R. DOC
OMPTROLLER
EFTA00178325
•
PALM BEACH COUNTY SHERIFF'S OWICE
DEPARTMENT OF CORRECTIONS
NOTICE OF ARRAIGNMENT
pcl Je. understand that I must appear on
Aqui' „95, c9O-0) at the Palm Beach County Courthouse
located at:
O 3228 Gun Club Road, West Palm Beach FL
205 North Dixie H' hway, West Palm Beach, FL (Clerk of Court Information Desk (Lobby
U 200 West Atlantic Ave., Delray Beach, FL
❑ 3188 PGA Blvd., Palm Beach Gardens, FL
O 38844 State Road 80, Belle Glade, FL
O (Other)
At: 7C45 ZiA.M. 0 P.M., for arraignment on Criminal Charges pending against me. I also
understand that if I fail to appear a warrant will be issued for my arrest.
Date
7/ 9thlp
Defendant's Si
MO% 0 47/V cai 0- 1/, 7740
Booking Number Release Desk - Deputy Signature
, . STATE OF FLORIDA • PALM BEACH COO f Y
I hereby certify that the
loregoing is a true copy
of the record in my office.
.a
O ON R. CK
a. COMPTROLLER
WHITE - BOND/BOOKING CARD YELLOW - DEFENDANT
P550 POMP REV. 1/96
EFTA00178326
LASH APPEARANCE BOCC #00073142
STATE OFFLORIDA, COUNTY OF PALM BEACH
I
Defendant: Lie wcW' ez-
Addr tv6/
KNOW ALL MEN BY THESE PRESENTS THAT I, tiNalatikh 39k0
et_ -MIT) etYX Depositor, Address: /P! %wells Rim/
have deposited with theSherjapf Palm Beach County, Florida, PA/ni doote. ingiatqa 9W]?
the su of $ 30 1t. Gael ga others
nil Dollars, (CasNers check, money order, etc) #
as security for the appearance of the defendant upon the conditions hereinafter set forth. If the said defendant shall appear before the Court,
in and for ,e3 County, Florida on:
COURT DATE:35 at TIME:, $15- OIAM O PM O TO BE SET (see Note Below) la NEED NOTAPPEAR
to answer to (a)sharge(s) of
0/4/ MOM/ 4/16t Ora,' Bond S sei0M, Bcokinacc0468e67ficr=60941eFli
Warrant IS
Boolingd Cased
ei t tgr-at ff en "fr d$
WarrantI
40//e/Ornddignilialikiliff Bola Bookig% Cased
Warrant,
14*B ifthlt Mai )0;i5ekW Bonds &etched Cased
and shall appear in said court from day to day and term to term and shall not depart the same without leave, said money so deposited shall be returned to
the undersigned depositor, else to be forfeited or estreated by order of the above court.
LOCATIONS: CLERK OF THE CIRCUIT COURT (Check One)
Ok i; u Courtroom __ , Courthouse 0 Courtroom #1, South County Complex
3228 Gun 5 North Dixie Highway 200 West Atlantic Avenue
est Pair West Palm Beach, Florida Delray Beach, Florida
ourtroom Northeast County ComPlipx O Courtroom, Criminal Justice Building
3188 PGA ., 38844 State Road 80
Palm Beach, Gardens, Florida -Bilge Glade, Florida
The above sum received and this bond taken and approved
by me this
coal,_ day of 0
Ric L. Bradshaw, Sheriff
Palm Beach County, Florida
Section 939.17, Florida Statutes, authorizes the Clerk, under
B:rDk /9570 the direction of the Court, to deduct any court fines and costs
for the Cash Bond.
Location where taken: 93 50 OUT OF COUNTY:
BOND TAKEN FOR COUNTY
CASH BOND REFUND INSTRUCTIONS:
S. Refund may be secured in person at room 12.2300 of the Courthouse,
1. Cash bond money will be refunded after the foal disposition of the case or by
order of the court. 205 N. Dixie, West Palm Beath. between the hours of 8:00 AM to 5:00 PM,
Monday through Friday. Presentation of one phdo ID or two signature ID's such
2. Refund elbe to the depositor they (unless the depositor has signed a release to
a designated other party). as voter's registration. credit card, social security card. etc., IS REQUIRED.
Having the blue copy of the bond receipt and the court disposition copy may
3. Bond money is deposited into a non-interest beating account, and therefore, no
interest is coNeded. speed processing. Or, refund may be requested by mail with the proper
4. Refund is by CHECK ONLY, not cash. notarized signature and current mailing address, include blue bond
receipt copy.
NOTE: TBS (To Be Set) If a bond is posted for failure to appear for a traffic/misdemeanor court hearing (other than arraignment),
the Clerk of Court will notify the defendant by mail of the next appearance. Processing and mailing time is two weeks.
PESO 10314 Rev. 03/05
EFTA00178327
IN THE CIRCO COURT OF THE FIFTEENTH JU IAL CIRCUIT, a )
IN AND FOR PALM BEACH COUNTY, FLORIDA, CRIMINAL DIVISION (
COURT CASE NO. q#5-iler
AGENCY & CASE NO. Posh\ taac-lin POIIdes- "Dit-p-* • OS--
INVESTIGATING OFFICER NAME acos I5
TO: ALL SHERIFFS OF THE STATE OF FLORIDA YOU ARE COMMANDED TO ARREST
NAME TeCCrem. E. E-p4e2tem
ADDRESS: 35? El ICI"; kb_ WO-4\ atilfh (Pirce, t F-C.J 334 8 0
BUSINESS ADDRESS.
PHONE: (HOME) (6410 83Z —I4 l el (BUSINESS)
RACE: ti-aL SEX: k a- (- 0- DOB: I 1zo 15 3 111
HEIGHT: LAI WEIGHT: ISO lb
HAIR: 9(01 EYES: NOP sst wog o - 4 /41-f - -33q-B
FOR APPEARANCE BEFORE THIS COURT TO ANSWER A CHARGE OF:
1) i et obel St e t'1C.I /4
3-4\ C> Cs. 0 c— e(05+1 \-13—irl creN. F. S . -1 CI is .0 7(z)(4) agl ( -tV
2) (3 ° itkak5
3)
SIATE OF FLORIDA
4) • PALM &EACH
COtHiti
I hereby certify
5) that the
foregoing is a true •.7.•-,7...-.
the r copy
d in office. r•-th•
3 oc
FCIC NCIC X : n- 6
nn •"13
r..to-- o --te
EXTRADITION AUTHORIZATION: YES -t•
cr.:-)
.::
• N?
CAPIAS -0
ST-WARRANT t "
This capias is issued pursuant to an information filed by the Stale
BAIL ENDORSEMENT
Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida.
The defendant is to be admitted trt 44ie sum of
APPEARANCE BOND set by Court Order per bond schedule.
clierIR SCHEDULE
WITNESS my hand and the seal of this Court on this day C) OWN RECOGNIZANCE
of 199
U OTHER $
returnable to this Court on the third Friday following the date of
arrest at 9:00 A.M. before the Judge assigned the case.
(SEAL)
DOROTHY H. WILKEN, GIVEN UNDER my hand and seal on the 7 day of
CLERK OF COURT
. at Palm Beach County,
BY:
(SEAL)
JUDO IFTEE JUDICI CUIT
Executed on the day of 199 by arresting the within named.
iliYi rtf! I Yrc
sy: is 2 /06
I.D. *
Deputy Sheriff - Palm Beach County
PS5O110018 REV.10/15
EFTA00178328
vb cxi
Case No.: 2OO8CFO09381A]Dt N ST of FL vs. JEFFREY EPSTEIN
Charges: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
.... I . •
(ARISES FROM 2OO6CF009454A7tX)
Arrest# Bond#
Date Judge -J
Cn. Rep. / i di Wai Jam
AS Int
eft---Pres of Pres. W/ • • / Esq PD---Pr / Not Pres.
e ore t e Court for: 5 Oh fir
O Granted O Denied With / Without Prejudice O Withdrawn O Court Reserves Ruling O Written Order to Follow
O Warrant O Ordered O Recalled O Bond Set at $ O See Below O Also Covers O Sp Cond
O Bond Forf O OR: Disci; / Revolted / Reinstated O Bond: Disch / Revoked O SOR: Disch / Revoked / Reinstated
O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges O Released O.R. / S.O.R.
O Deft _ Indigent O PD Appt O Hrg only PD Pres Court Appts o
Evaluation for: O Drug Farm O DOC Non-Secure Bed by
O Pre-Plea O PSI ordered by/within days O w/input from DJJ / Staffing
O Referred to: PTI / SAAP / PADD O Case pla e n the absentee docket
DEFT ENTERED A PLEA pp: GUILTY GUILTY O NO CONTEST O BEST INTEREST O TO THE COURT
Charged-Cts* Lesser Os Lesser Charge
Sw & Test Adv of Rts aived PSI Lesser Cts Lesser Charge
AIN GUILTY as Charged as to Cts Lesser Cu
FOUND GUILTY as Charged as to Cts Lesser Cu
O ADJ W/HELD as to Cts O SENT W/HELD as to Cts
O FOUND AND ADJUDICATED DELINQUENT as to Cts O Dispo Order to follow / Filed
O FOUND & ADJ NOT GUILTY as to Cts O Dismiss O Nolle Prosse Cts
Prob / Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfu
lly
O Deft. to pay fine or complete hrs Community Service or Serve days PBCJ.
O Stip/Found: (violentyll,abitutl Off. 775.084
SENTENCE: PBi.take
CJ
j116 Stip/Found exual Offe / Sexual Predator Stip/Found: P.R.R.a
Cts• Cts•
PEG- Cts• / DOC. Cts•
W/Credit for 0 Deft to remain on same re. status pending sent.
nc onset Co-Tenn w/cases : Ofel
O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cis
Youthful Off O Habitual Off O Min / Man& as to Cos
ABOVE SENTENCE TO BE FOLLOWED By: O Probation O Drug Off Prob Comm. Control 1I O - See Pag
Set/ Remains Set / Reset Div Rm — at — AM/PM
Set / Remains Set / Reset Div Rm at AM/PM
O Deft sign
O Def Co O ASA O Bondsman
O Prob O Jail O DU O GAL Notified by mail by: on
in County Courthouse O Courtroom, Criminal Justice Bldg. O Courtroom, Criminal Justice Complex
205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach
IF Y0U ARE A PERSONMIN A DISAIIIUTt MHO NEEDS ANT ACCCUIRCOMION IN ORDER TO PARILOPATI
INTO PROCREOM YOU ARE PATRIC,. AT NO C0SY TO Y0U, TO NE PROVISSON OF
CERTAIN ASSISTMCE PLEASE CONTACT RODIN ZIEFITT. ADA 0=Darmirm The ALARM' f HATTIE CCM* OF THE COURT,
PAW BEACH COUNTY COURTICUSE, Z6 a CUE MW. FURZE..
WEST PALM ILEAC/LRAM% TELEPHONE (SBI)3564a PATIN 2 WORPNID DAYS
OF YOUR RECEIPT OF THIS NOTICE F YOU ARE WARM OR VOICE PAPAIREA CALL 14011464477I.
Form Olt snap rev V02
EFTA00178329
DATE' 6 / 3
qq Page 2
CASE NO 60%er ?a-3 /
, .
TERM OF Prob / Sex Off / Drug Off Pfrob(C.C.9C.C. II: _.___la____(mos yis-es dots _i_____
fa conc w/ 0 consec. w/
0 Probation transferred to:
SPECIAL CONDITIONS:
0 Complete Originally Ordered Conditions
0 Curfew: p m , with the following exception.
0 Deft. to report to Prob. Dept. immediately upon release
U Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object.
0 Deft. to immediately notify Prob. Officer if place of residence or job changes.
0 Restitution CRO filed
U Subject to all ordinary and special conditions of Probation
U Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by
and deft. to successfully complete recommended treatment
0 Random Drug/Alcohol Testing 0 At Deft's Expense 0 Costs Waived
U No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription.
LI Attend AA and/or NA Meetings per Week.
0 Deft. not to frequent any place of business whose primary purpose is the sale of alcohol.
0 Complete Hrs of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.)
0 License Revoked / Suspended for mos / yrs
0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel
LI No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed:
0No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition.
0Cost of Supervision: $ per month 0 Waived by Court.
0Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare.
0Hold in Custody, release only to DOC Non-Secure Bed Program Officer.
0Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare.
0Forfeit Weapon / Money seized at the time of arrest to:
0Enter and Complete: 0 Anger Management Program 0 Batterers Intervention Program
0 Theft Abatement Program: 0 Other:
0 Defendant may apply for Early Termination after , provided all conds. are satisfied.
0 Serve days / month in P C with credit for days / months.
\II‘ See, Ail il-- (0 on OMIT
tik /14r ec's •- • neNUS-f - ( . 4-5 ;9-- eievia. 0-Noti frie
ch W ---I•t i-r- Inot,tc.s cP le, /idolise .
o
o
CI
0
0
FORM 373 rev 3102
EFTA00178330
• Mond ed- 6/304 r (_,♦ DATE.
Page 2
CASE 0OZ C IC 327 NAME e42
TERM OF Frob / Sex Off / Drug Off Prob LC
...:9;) C.C. II: li - 74fie4s toicts /
u conewi ci consec. w/ (mho'
0 Probation transferred to:
SPECIAL CONDITIONS:
0 Complete Originally Ordered Conditions
0 Curfew: p m , with the following exception:
0 Deft. to report to Prob. Dept. immediately upon release
CI Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object.
CI Deft. to immediately notify Prob. Officer if place of residence or job changes.
0 Restitution CRO filed
0 Subject to all ordinary and special conditions of Probation
CI Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by
and deft. to successfully complete recommended treatment
0 Random Drug/Alcohol Testing 0 At Deft's Expense 0 Costs Waived
0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription.
0 Attend AA and/or NA Meetings per Week.
0 Deft. not to frequent any place of business whose primary purpose is the sale of alcohol.
U Complete Hrs. of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.)
0 License Revoked / Suspended for mos / yrs
0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel
"ti No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed:
CI No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition.
CI Cost of Supervision: $ per month 0 Waived by Court.
CI Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare.
0 Hold in Custody, release only to DOC Non-Secure Bed Program Officer.
CI Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare.
Ll Forfeit Weapon / Money seized at the time of arrest to:
0 Enter and Complete: 0 Anger Management Program 0 Batterers Intervention Program
0 Theft Abatement Program. 0 Other:
0 Defendant may apply for Early Termination after , provided all conds. are satisfied.
0 Serve days / m nths in PBCJ, with credit for days / months.
g ,S tc' e_- As-4)-ciitto d °cid/4 pg-s
ae-c4-- mits-2/— le: J .S-Acril LS 74 LSTheirthst-2 , (4)-0 '
N'-e,0 01Cor
u tiki/TN 24v4/ &s OfrRe-liaese
,
O ,.
I hereby certify that the
. a . foregoing is a true copy
- , . . , of the reglinaolce.
CI
THIS—NL 1'v.4, 20
• 0 % SHARON R BOCK
CI C MRTR LER
—
CI
0
f i
FORM 373 rev 3/02 —. s • is,.
EFTA00178331
CD
PLEA IN THE CIRCUIT COURT
THE FOLLOVANG IS TO REFLECT ALL
TERMS OF THE NEGOTIATED SI TTLEME
N1
Name: Jeffrey E. Epstein
Plea: Gutty _A
CAM Ng ___ _ - Shanxi _ _ _ __ - __ _ _ Cavka LIstier Degree
05CF000454AMEI Febny Solicitation of Prostitution
1 No 3 FEL
ring Person Under 18 for Prostitution 1
No 2 FF1.
PSI: Wateed/Not Required _X
Required/Requested
iSQLD2froa• Adjudicate fx )
SENTENCE:
On 08CF0D9454AMB, the Defe
ndant is sentenced to 12 months in the Palm
Detention Faciity, wit) credit for 1 (one Beach County
) day time served.
e=a
On 08CFODB381AMB, the Defe lbenktta
ndant is sentenced to 8 months/1n the Palm
Detention Facty, voth credit br 1 (one Beach County
) day time served. This 6 month sent
served consecuttee b the 12 month sen ence is to be
tence in 06CF009454AM8. Following
month sentence, the Defendant wi be this 6
pieced on 12 months Community Con
The conditions of community control are trol 1 (one).
attached hereto and incorporated here
in.
OTHER COMMENTS OR CON
DITIONS:
As a special condbon of his
communly control, the Defendant S to
contact with minors, and the supervisi have no unsupervised
ng *dui must be approved by the Dep
Corrections. artment of
The Defendant is designated as a
Sexual Offender pursuant to Florida Stat
must abide by al the correspondin ute 943.0435 and
g requirements of the statute, a copy
hereto and incorporated herein. of which is attached
EFTA00178332
aetaid..t..UM_PLY M
TH THE FOLLO
WITVDMONS
IAMUNITY CONTROL57 OF SUPERVISION:
C
1.
-2ARD CONDITIONS:
You will remain confined
to your residence except
community service wo one half hour before
rk, or any other activities and after your approv
You will maintain an hour approved by your pr ed employment,
ly accounting of all your obation officer.
Cs...) officer upon request activities on a daily
log which you will su
(c) The Department of Corrections, ma bmit to your supervisi
y at its discretion, pla ng
Community Control. If pla ce s yo u on Electronic Monito
ced,on Electronic Mon ring during the term
private phone line, be finan itoring, you will we of your
cially responsible for ar a monitor at all tim
instructed. The telepho any lost or damaged eq es. You will maintain a
ne will be available withi uipment and follow •
While on electronic mo n five working days all rules and regulatio
nitoring you will remain of being placed On El ns as
residential walls. confined to your reside ectronic Monitoring Pr
nce and ate prohibited ogram.
(d) If while being monit . from being outside the
ored and the monitor is
immediately, if the offic found to have been tam .
er determines that your pered with you shall be
outside the residence the we re not at your schedules taken into custody
n in that event you shall place of work or school
held without bond and be while allowed to be
shall, on the next working taken into custody immediately. If taken int
di . da y, brought before a Judg o custody, you shall be
(e) If placed on Elec e presiding over his or
tronic Monitoring you he r case for further
• day, per F.S. 94.8.09. will pay to the State of
Florida, for the cost
of Electronic Monito
Defenciart ring 51.00 per
.4 RAI1 f be re;i a ; k-is 0..4- 3
apt-
S-sr E,1 -e)y i (16 Woqp
3
CONDITIONS
(a) You will submit
to and, unless otherwise wa
monthly basis, and coun ived, be financially
seling if deenied appr responsible for drug tes
(b) You will enter and opriate by your supe ting, urinalysis at lea
successfully complete st on a
• your officer. a non-secure or inpati rvising officer. •
ent drug treatment
(e) You will comply wi program if deemed appr
th any cu opriate by
your officer and approved rfew restrictions, confinement approved res
by the Officer's Su idence or travel restrict
pervisor. ions as instructed by
S`rcht-OFFENBERe
aterNalaefte-etillefft
ertfr
Yak you shall submit to a ma
ndatory curfew from
(if the victim was-under 10:00 PM to 6:00 AM
. playground, or other the age of 18•years) yo
u shall not li ve withi
place where child n 1000 feet of a school,
(a) you shall en
ter, actively participate in, ren-regularly congregate. day care center, park
,
r -...„._ particularly traine and successfully co
d to treat sex offender, mplete a sex offende
ccliyou shall nothav at propationer's or co r treatment program wi
e any contact with the mmunity controlees th a therapist
by the victim, the therap viotitildirectly or ind expense.
ist and sentencing cour ire Ct ly, including through a
(if the victim was under t. third person, unless appr
the age of 18 years) yo . . oved
program, have any unsu u shall not, until you
pervised contact with successfully attend
court, without an adult a child under the ag and complete the sex
6 .and present who is respons
is approved by the sente
ncing court..
e of
ible for the child's we 18 years, unless authorized by the sentencin r
lfa re and which adult ha
offende
g
*1 the victim was under • s been advised of the cr
the age of 18 yeirs) yo ime
ark, playground, or other tishall not work fo
pla r pa y or as .
. . . . ce wh, ere children regularly congregate. a volunteer in any scho
ol, day care center,
. - , Re-
wn, or posses any obsc
ene, pornographic or
electronic media, comp sexuall
t tYcitt shall subm ute r programs or compute y stimulating visual or auditory mater , you shall not view,
it two specimens of blo r se rv ice s tha t are relevant to yam ial , includ ing telephone,
Data Bank. od to the Florida De deviant behavior patte
partment of Law En rn.
• (i) You shill make res . forcement to be registe
titution to the victim as red with the DNA
related professional serv ordered by this cour
ices relating rd the ph t pursuant to P.S.
You shall submit to a wa ysical, psychiatric and 775.089 for
rrantless search by your psychological care of all necessary medical and
residence, or vehicle. probation officer or the victim. •
community control
officer of y ur person_ N
Daroutah:fr +3 ing-t - CoN4eLd.k- vt.) v-K, s
CO ifittun•
crer'
6( co( td- a- rA-en.,thAQ e
n, 6 kl-e- 11 fr- 11 a- . S.
1)(1O1 a 6240)-- ft so cheii- n f7
d rzndot SeiOi 0t, 4 (mica cu -
A_... 1__ . . _ ...
A, . m 114 Fd' • ll as,/
EFTA00178333
you shall submit to a manalitnry curfew from
10:00 PM to 6:00 AM
(if the victim was under the age of 18 year
s) you shall not live within 1000 feet of a scho
playground, or other place where children regularly ol, day care center, park,
congregate.
(c) y0u sha ll enter, actively participate in, and successf
particularly trained to treat sex offender, at prob ully complete a sex offender treatment program with a therapist
ationer's or community controlees expense.
you shall not have any contact with the victi
m, directly or indirectly, including through a
by the victim, the therapist and sentencing third person, unless approved
court
(e) (if the victim was under the age of 18 years) you shall not, unti
program, have any unsupervised contact with l you successfully attend and complete the
a child under the age of 18 years, unless auth sex-offender
court, without an adult present who is resp orized by the sentencing
onsible for the child's welfare and which adul
• and is approved by the sentencing court. t has been advised of the crime
0--) (if the victim was under the age of 18
years).yod shall not work for pay or as a volu
park, playground, or other place where child nteer in any school; day care center,
ren regularly congregate.
(g) Unless otherwise indicated in the treatmen
t planprovided by the sexual offender treat
own, or posses any obscene, pornogra ment program, you shall not view,
phic or sexually stimulating visual or auditory
electronic media, computer programs or com mate rial, including telephone,
puter services that are relevant to your devi
You shall submit twos • ecimens ant behavior pattern.
Data Bank.
(i) You shall make restitution to-the victi
m as ordered by this court pursuant to P.S.
related professional services relating to 775.089 for all necessary medical and
the physical, psychiatric and psychologica
) You shall submit to a warrantless sear l-care of the victim.
ch by your probation officer or commun
residence or vehicle. ity control officer of your person,
0O— you shall, as part of a treatment prog
ram, participate once/twice annually in
. necessary for risk management and polygraph examination to obtain infonnatiol
treatment and to reduce your denial mec
be conducted by a polygrapher trained hani sms: Your polygraph examinations mus
specifically in the use of polygraph for
paid by you. The results of the polygrap mon itoring sex offenders and it shall be
h examinations shall not be used as evid
ofcommunity supervision occurred. ence d in court to prove that a violation
You shall maintain a driving log, you shal .
l not drive a motor vehicle while alone
supervising officer. without prior approval of your
. % (if there was sexual contact) you shall submit to, at . .
the results to be released to the victim,. probationer's orcommunity controlee's expe
or the victim's parents or guardian. nse, an HIV test with
You will not obtain or use a Post Office
Box Without the prior approval of the
a Yon will submit to electronic supervising officer.
monitoring when deemed necessary by
or het supervisor, and ordered by the cour the community control or probation officer.
t at the recommendation of the Departm and his
ent of Corrections. •
. .
ter:
E COURT RES 'RITES THE RIGHT TO RESCIND, MODIFY, OR REV
OKE WI
'NE AND ORDORED AT West Palm Beach, Palm Beach County, TO KIT PROVIDED BYllt
Florida, this ;To
Tic Pro Tunc:
Honorable Sandra K. McSorlei•
bulge; Circuit Court
the received a coPY of the terms and conditions of my supervision. I have read
and understand these condit., ns se - agree
rrections ProbatioO Office for further instructions. Also, I hereby consent to the discl to report to the Department of
which is federally regu lated under 42CPR, part II, for the duration osure of my alcohol and drug abuse patie
of my upervision. nt ds, the confidentiality
DATE
S UCTED BY
EFTA00178334
948.101 Terms and conditions of community control and criminal quarantine community
control. --
(1) The court shall determine the terms and conditions of community control. Conditions
specified in this subsection do not require oral pronouncement at the time of sentencing and
may be considered standard conditions of community control.
(a) The court shall require intensive supervision and surveillance for an offondor placed into
community control, which may include but is not limited to:
1. Specified contact with the parole and probation officer.
2. Confinement to an agreed-upon residence during hours away from employment and public
service activities.
3. Mandatory public service.
4. Supervision by the Department of Corrections by means of an electronic monitoring device
or system.
5. The standard conditions of probation set forth in s. 948.03.
(b) For an offender placed on criminal quarantine community control, the court shall require:
1. Electronic monitoring 24 hours per day.
2. Confinement to a designated residence during designated hours.
(2) The orumeration of specific kinds of terms and conditions does not prevent the court from
adding thereto any other terms or conditions that the court considers proper. However, the
sentencing court may only impose a condition of supervision allowing an offender convicted of
s 794.011, s. 800.04, s. 827.071, or s. 847.0145 to reside in another state if the order
stipulates that it fs contingent upon the appeased of the receiving state Interstate compact
authority. The court may rescind or modify at any time the terms and conditions theretofore
Imposed by It upon the offender in community control. However, if the court withholds
adjudication of guilt or imposes ■ period of incarceration as a condition of community control,
the period may not exceed 364 days, and incarceration shall be restricted to a county facility,
a probation and restitution center under the jurisdiction of the Department of Corrections,
a
probation program dnq punishment phase I secure residential treatment institution, or a
community residential facility owned or operated by any entity providing such services.
(3) The court may place a defendant who is being sentenced for criminal transmission of HIV in
violation of s. 775.0877 on criminal quarantine community control. The Department of
Corrections shad develop and administer a criminal quarantine community control program
emphasizing intensive supervision with 24-hour-per -day electronic monitoring. Criminal
quarantine community control status must include surveillance and may include other measures
normally associated with community control, except that specific conditions necessary to
monitor this population may be ordered.
EFTA00178335
CD
'943 0435 Sexual offenders
required to register with the
department; penalty. --
(1) As used in this section,
the tarn:
(a)1. 'Sexual offender
means a person who meets
subparagraph b., sub -subpa the criteria in sub-subparagra
ragraph c., or sub -subparag ph a., sub -
raph d., as follows:
a.(I) Has boon convicted
of committing, or attempting,
of the criminal offenses pro soliciting, or conspiring to com
scribed in the following sta mit, any
another jurisdiction: s. 787.01_ tutes in this state or similar off
, s. 767.02, or s. 787.025(2)(c) ens es in
the defendant Is not the vic , where the victim is a minor
tim's parent or guardian; s. and
794_0 s. 796.03; s. 796 794.011, excluding s. 794.011(1
.035. s. 800.04; s. 825.1025; 0); s.
cixcludirg s. 847.0135(4); s. s. 827.071; s. 847.0133* s. [Phone Redacted]. s. 847.0138; s. 847 .0135,
offense committed in thi sta .0145 or s. 985.701(1); or any
s te which has boon redesigna similar
one of those listed in this sub ted from a fonnor statute
-sub-subparagraph; and number to
(II) Has been released on or
after October 1, 1997, from the
conviction of an offense des sanction imposed for any
cribed in sub -sub -subparagrap
subparagraph (I), a sanction h II). For purposes of sub -sub•
imposed in this state or in arty
not limited to, a fine, probat other jurisdiction includes,
ion, community control, par but Is
release, or incarceration in ole, conditional release, con
a state prison, federal prison trol
detention facility; , private correctional facility
, or local
b. Establishes or maintains
a residence in this state and
sexual predator by a coin who has not boon designate
of this state but who has d as a
sexually violent predator, or been designated as a sexual pre
by another sexual offender dator, as a
jurisdiction and was, as a res designation in another state
ult of such designation, sub or
public notification, or bot jected to registration or commu
h, or would be if the person nity or
jurisdiction, without regard were a resident of that state
to whether the person oth or
as a sexual offender; erwise meets the criteria for
registration
c. establishes or maintains
a residence in this state wh
under the supervision of, o is in the custody or contro
any other state or jurisdicti l of, or
committing, or attemptin on as a result of a conviction
g, soliciting, or conspiring to for
proscribed In the following commit, any of tie crimina
statutes or similar offense in l offenses
787 02 or s. 787.021(2)(c) another jurisdiction: s. 737
, where the victim fs a min .01, s.
parent or guardian; L 794 or and the defendant
.011, excluding s. 794.011(10); is not the victim's
800.04; s. 825.1025; s. 821 s. 794.05; s. 796.03; s. 796
.071; s. 847.0133; s. 847.01 .035; s.
647.0137; s. 847.0138; s. 35, eaoludIng s. 847.0135(44
847.0145: or s. 985.701(1 s.
state which has been red ); or any similar offense commit
esignated from a fanner ted in this
sub -subparagraph; or sta tute number to one of those
listed In this
d. On or after July 1, 2007,
has been adjudicated delinq
soliciting, or conspiring to com uent for committing, or atte
mit, any of tie criminal mpting,
statutes in this state or sim offenses proscribed in the foll
ilar offenses in another jurisd owing
of age or older at the tim iction when the juvenile wa
e of the offense: s 14 years
Section 794.011, excluding
s. 794.011(10);
Iii) Suction 800.04(4)
(b) where the victim is und
sexual activity by the use of er 12 years of ago or where
force or coercion; the court finds
On Section 800.04(5)(01.
where the court finds moles
tati on involving unclothed....
gen .t
e;ital • rI:c.„.. .."
EFTA00178336
Sr
(iV) Section 800.01(5)(d) where the court finds the use of force or coercion and unclothed
genitals.
2. For all qualifying offenses listed in sub-subparagraph (1)(4)1.d., the court shall make a
written finding of the age of the offender at the time of the offense.
For each violation of a qualifying offense listed in this subsection, the court shall make a
written finding of the age of the victim at the time of the offense. For a violation of s.
8,00.04(4), the court shall additionally make a written finding indicating that the offense did or
didnot Involve sexual activity and indicating that the offense did or did not involve force or
coercion. For a violation of s. 800.04(5), the court shall additionally make a written finding
that the offense did or did not involve unclothed genitals or genital area and that the offense
did or did not Involve the use of force or coercion.
(b) -Convicted' mans that there has been a determination of guilt as a result of a trial or the
entry of a pia of guilty or nobs contenders, regardless of whether adjudkatfon Is withheld,
and includes an adjudication of delinquency of a juvenile as specified in this section.
Conviction of a similar offense Includes, but is not limited to, a conviction by a federal or
military tribunal, including courts-martial conducted by the Armed Forces of the United States,
and includes a com4ction or entry of a plea of guilty or nolo contenders resulting in a sanction
In any gate of the United States or other jurisdiction. A sanction Includes, but Is not limited
to, a fine, probation, community control, parole, conditional release, control release, or
Incarceration in a state prison, federal prison, private correctional facility, or local detention
facility.
(c) 'Permanent residence' and -temporary rosiciace have the same meaning ascribed in s.
775.21.
(d) institution of higher education means a career center, community college, college, state
university, or Independent postsecondary institution.
(e) 'Change in enrollment or employment status' means the commencement or termination of
enrollment or employment or a change in location of enrollment or employment.
(f) 'Electronic mall address" has the same meaning as provided in s. 668.602.
(g) 'instant message name means an Identifier that allows a person to communicate in real
tim• with another parson using the Internet.
(2) A sexual offender shall:
(a) Report in person at the sheriffs office:
1. In the county In which the offender establishes or maintains a permanent or temporary
residence within 48 hours after:
a. establishing permanent or temporary residence in this state; or
b. Be4rig released from the custody, control, or supervision of the Department of Corrections
or from the custody of a private correctional facility-, or
2. In the county where he or she was convicted within 48 hours after being convicted for a
qualifying offense for registration under this section if the offender is not in the custody or
EFTA00178337
C.)
control of, or under the supervision
of, the Department of Corrections, or Is
of a private correctional facility. not in the custody
Any change in the sexual offender's perm
anent or temporary residence, name,
mail address and any instant mes any electronic
sage name required to be provided purs
(4)(d), after the sexual offender rep uant to paragraph
ort in person at the sheriffs office,
in the ~MS provided in subsections (4), (7), and shall be accomplished
(8).
(b) Provide his or her name, date
of birth, social security number, race, sex,
hair and eye color, tattoos or other height, weight,
identifying marks, occupation and plac
address of permanent Of legal residence e of omployment,
or address of any arrant temporary residen
the state and out of state, including ce, within
a rural route address and a post offic
men address and any Instant message e box, any electronic
name required to be provided pursuan
(4)(d), date and place of each convicti t to paragraph
on, and a brief description of the crim
committed by the offender. A post offic e or crimes
e box shall not be provided in lieu of
residential address a physical
1. If the sexual offender's place of resid
ence is a motor vehicle, trailer, mob
rriaritrfactured home, as defined in cha ile home, or
pter 320, the sexual offender shall
department through the sheriffs offic also provide to the
e written notice of the vehicle iden
license tag number; the registration tification number; the
number; and a description, including
motor vehicle, trailer, mobile home, color scheme, of the
or manufactured home. If the sexu
residence is a vessel, live-aboard al offender's place of
vessel, or houseboat, as defined in
offender shall also provide to the dep chapter 327, the sexual
artment written notice of the hull
the manufacturer's serial number; the identification number;
name of the vessel, live-aboard vess
registration number; and a descrip el, or houseboat; the
tion, including color scheme, of the
vessel, of houseboat vessel, lint-aboard
2. if the sexual offender is (eroded
, employed, or carrying on a voca
higher education in this stat tion at an Institution of
e, the sexual offender shall also provide
the sheriffs office the name, addr to the department through
ess, and county of each institution,
attended, and the sexual offender's including each campus
enrollment or employment status. Each
enrollment or employment status sha change in
ll be reported in person at the she
hours after any change in status. riffs office, within 48
The sheriff shall promptly notify each
offender's presence and any change institution of the sexual
in the sexual offender's enrollment
or employment status.
When a sexual offender report at
the sheriffs office, the sheriff shal
sat of fingerprints of the offende l take a photograph and a
r and forward the photographs and
department, along with the informa fing erprints to the
tion provided by the sexual offende
promptly provide to the departm r. Tie sheriff shall
ent the Information received from
the sexual offender.
(3) Within 48 hours after the report
required under subsection (2), ase
report in person at a driver's licen xual offender shall
se office of the Department of High
Vehicles, unless a driver's license or way Safety and Motor
identification card that complies
s. 3}2.141(3) was previously with the requirements of
sectened or updated under s. 944.607
the sexual offender shall: . At the driver's license office
(a) if otherwise qualified, sects* a Flor
ida driver's license, renew a Florida
secure an Identification card. The driver's license, or
sexual offender shall Identify himself
offender who is required to comply with or herself as a sexual
this section and shall provide proo
offender reported as requirod in subs f that the sexual
ection (2). The sexual offender shall
information specified in subsection (2), provide any of the
if requested. The sexual offender sha
taking of a phetograph for use in ll submit to the
Issuing a driver's license, renewed licen
card, and for use by the department se, or Identification
in maintaining current records of sexu
al offenders.
EFTA00178338
(b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing
or renewing a driver's license or identification card as required by this section. The driver's
license or identification card Issued must be in compliance with 5. 322.141(3).
(c) Provide, upon request, any additional information necessary to confirm the identity of the
sexual offender, Including a set of fingerprints.
(4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal,
and, without regard to the status of the offender's driver's license or Identification card, within
48 hours after any change in the offender's permanent or temporary residence or change in the
offender's name by reason of marriage or other legal process, the offender shall report In
person to a driver's license office, and shall be subject to the requirements specified in
subsection (3). The Department of I-Hghway Safety and Motor Vehicles shall forward to the
department all photographs and information provided by sexual offenders. Notwithstanding the
restrictions set forth ins. 322.142, the Department of Highway Safety and Motor Vehicles is
authorized to release a reproduction of a color-photograph or digital-Image license to the
Department of Law Enforcement for purposes of public notification of sexual offenders as
provided In this section and n. 943.043 and 944.606.
(b) Asexual offender who vacates a permanent residence and falls to establish or maintain
another permanent or temporary residence shall, within 48 hors after vacating the permanent
residence, report in person to the sheriffs office of the county In which he or she Is located.
The sexual offender shalt specify the date upon which he or site intends to or did vacate such
residence. The sexual offender must provide or update all of the registration information
required cannier paragraph (2)(b). The sexual offender mud provide an address for the residence
or other location that he or she Is or will be occupying during the time in which he or she fails
to establish or maintain a permanent or temporary residence.
(c) A sexual offender who remains at a permanent residence after reporting his or her intent
to vacate such residence shall, within 48 hours after the date upon which the offender
Indicated he or she would or did vacate such residence, report In person to the agency to which
he or she reported pursuartt to paragraph (b) for the purpose of reporting his or her address at
such residence. When the sheriff receives the report, the sheriff shall promptly convoy the
information to the department- An offender who makes a report as required under paragraph
(b) but fails to make a report as required under this paragraph commits a felony of the second
degree, punishable as provided in s. 775.082 s. 775.003, or s. 775.064.
(d) Asexual offender must register any electronic mail address or instant message name with
the department prior to using such electronic mail address or Instant message name on or after
October 1, 2007. The department shall establish an online system through which sexual
offenders may securely access and update all electronic mail address and instant message
name information.
(5) This section does not apply to a sexual offender who Is also a sexual predator, as defined In
s. 775.21. A sexual predator mint register as required under s. 775.21.
(6) County and local law enforcement agencies, in conjunction with the department, shall
verify the addresses of sexual offenders who aro not under the care, custody, control, or
supervision of the Department of Corrections In a manner that is consistent with the provisions
of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal
standards applicable to such verification or required to be mat as a condition for tie receipt of
federal funds by the state. Local law enforcement agencies shall report to the department any
failure by a sexual offender to comply with registration requirements.
EFTA00178339
CD CD
(7) A sexual offender who intends to establish residence In anoth
er state or jurisdiction other
than the State of Florida shall report in person to the sherif
f of the county of current residence
within 48 hours before the date ha or she intends to leave
this state to establish residence in
another state or jurisdiction. The notification must includ
e the address, municipality, county,
and state of intended residence. The sheriff shall promptly
provide to the department the
information received from the sexual offender. The depar
tment shall notify the statewide law
enforcement agency, or a comparable agency, in the intend
ed state or Jurisdiction of residence
of the sexual offender's intended residence. The failure of a sexua
l offender to provide his or
her Intended place of residence Is punishable as provided
in subsection (9).
(8) A sexual offender who indicates his or her Intent to reside
In another state or jurisdiction
other than the State of Florida and later decides to remain in
this state shall, within 48 hours
after the date upon which the sexual offender indicated he
or she would leave this state,
report in person to the sheriff to which the sexual offender
reported the intended change of
residence, and report his or her intent to remain in this state.
The sheriff shall promptly report
tNs information to the department. A sexual offender
who reports his or her intent to reside in
another state or jurisdiction but who remains in this state
without reporting to the sheriff fn
the rnamer required by this subsection commits a felony of
the second degree, punishable as
provided in s. 775.062 s. 775.081, or s. 775.064.
(9)(a) A sexual offender who does not comply with the requir
ements of this section commits a
felony of the third degree, punishable as provided in s.
775.082, s. 775.083 or s. 775.084,
(b) A sexual offender who commits any act or omission
In violation of this section may be
prosecuted for the act or omission in the county in which the
act or omission was committed,
the county of the last registered address of the sexual offend
er, or the county in which the
conviction occurred for the offense or offenses that meet
the criteria for designating a person
as a sexual offender.
(C) An arrest on charges of failure to register when the
offender has been provided and advised
of his or her statutory obligations to register under subse
ction (2), the service of an
information or a complaint for a violation of this sectio
n, or an arraignment on charges for a
violation of this section constitutes actual notice of
the duty to register. A sexual offender's
failure to immediately register as required by this
section following such arrest, service, or
arraignment constitutes grounds for a subsequent
charge of failure to register. A sexual
offender charged with the crime of failure to regist
er who asserts, or intends to assert, a lack
of notice of the duty to register as a defense to a charg
e of failure to register shall
immediately register as required by this section. A sexua
l offender who is charged with a
subsequent failure to register may not assert the defense
of a lack of notice of the duty to
rifled/arr.
(d) Registration following such arrest servic
, e, or arraignment Is not a defense and does not
relieve the sexual offender of criminal liability for the
failure to register.
(10) The department, the Department of Highw
ay Safety and Motor Vehicles, the Department
of Corrections, the Department of Juvenile
Justice, any law enforcement agency In this state,
and the personnel of those department
s; an elected or appointed official, public employee, or
school administrator; or an employee, agency, or any
Individual or entity acting at the request
or upon the direct
ion of any law enforcement agency is immune from civil liability
for good faith compliance with the requiremen for damages
ts of this section or for the release of
information under this section, and shall be presumed
to have acted in good faith in compiling,
recording, reporting, or releasing the information. The
presumption of good faith is not
overcome If a technical or clerical error Is made by the
department, the Department of
Highway Safety and Motor Vehicles, the Department of
Corrections, the Department of Juvenile
EFTA00178340
Justice, the personnel of those departm
ents, or any individual or entity acting
or UPOf1 the direction of any of those at the request
departments in compiling or providing informa
information Is Incomplete or inco tion, or if
rrect because a sexual offender fails to report
reports his or her current place of perm or falsely
anent or temporary residence.
(11) Except as provided Ins. 943.04354,
a sexual offender must maintain registra
department for the duration of Ms or her tion with the
life, unless the sexual offender has rece
pardon or has had a conviction set asid ived a full
e in a postcorrviction proceeding for any
meets the criteria for classifying the pers offense that
on ass sexual offender for purposes
However, a sexual offender: of registration.
(a)1. Who has been lawfully rele
ased from confinement, supervision
later, for at least 25 years and has , or sanction, whichever is
not been arrested for any felony or misd
since release, provided that the sexu emeanor offense
al offender's requirement to register
an adult conviction: was not based upon
a. For a violation of s. 787.01 or
s. 787.02.
b. For a violation of s. 794.011 excl
uding s. 794.011(10);
c. For a violation of s. 800.04(
4)(b) where the court finds the offense Invo
12 years of age or sexual activity lved a victim under
by the use of force or coercion;
d. For a violation of s. aoo.a4(5)(b
);
e. Per a violation of s. 800.04(
5)c.2. where the court finds the offe
genitals or genital area; nse involved unclothed
f. For any attempt or conspiracy
to commit any such offense; or
g. For a violation of similar law of
another jurisdiction,
may petition tie criminal divis
ion of the circuit court of the circuit
offender resides for the purpose of in which the sexual
removing tie requirement for registra
offender. tion as a sexual
2. The court may grant or deny relie
f if the offender demonstrates to the
has not been arrested for any crime court that he or she
since release; the requested relie
provisions of the federal Adam Wals f com plies with the
h Child Protection and Safety act
federal standards applicable to the rem of 2006 and any other
oval of registration requirements for
or required to be met as a con a sexual offender
dition for the receipt of federal fund
is otherwise satisfied that the s by the state; and the court
offender Is not a current or potentia
state attorney in the circuit in whic l threat to public safety. [he
h the petition is filed must be
at least 3 weds before the given notice of the petition
hearing on the matter. The state atto
opposition to the requested relief or rney may present evidemo in
may otherwise demonstrate the reas
should be denied. If the court den ons why the petition
ies the petition, the court may set a
sexual offender may again petition the future date at which the
court for relief, subject to the standard
provided in this subsection. s for relief
3. The department shall remove an
offender from classification as a sexu
purposes of registration if the offende al offender for
r provides to the department a certified
courts written findings or order that copy of the
indicates that the offender is no long
comply with the requirements for er required to
registration as a sexual offender.
EFTA00178341
("9
ib) As defined in sub -subparagraph (1)(a)1.b. must maintain
registration with the department
for the duration of his or her life until the person provides
the department with an order issued
by the court that designated the parson as a sexual preda
tor, as a sexually violent predator, or
by another sexual offender designation in the state or Jurisd
iction in which the order was
issued which states that such designation has been removed
or demonstrates to the
department that such designation, If not Imposed by a
court, has been removed by operation of
law or court order in the state or Jurisdiction in which the design
ation was made, and provided
such person no longer meets the criteria for registration as
a sexual offender under the laws of
this state.
(12) The Legislature finds that sexual offenders, especially
those who have committed offenses
against minors, often pose a high risk of engaging In sexua
l offenses own after being released
from incarceration or commitment and that protection
of the public from sexual offenders is a
paramount government interest. Sexual offenders have a reduc
ed expectation of privacy
because of the public's Interest In public safety and In
the effective operation of government.
Releasing information concerning sexual offenders to
law enforcement agencies and to persons
who request such Information, and the release of such
information to the public by a law
enforcement agency or public agency, will further the gover
rrnental Interests of public safety.
The designation of a person a:asexual offender Is not
a sentence or a punishment but is simply
the status of the offender which Is the result of a
conviction for having committed certain
crimes.
(13) Any parson who has reason to believe that a
sexual offender is not complying, or has not
complied, with the requirements of this section and who,
with the intent to assist the sexual
offender in eluding a law enforcement agency that is
seeking to find the sexual offender to
question the sexual offender about, or to arrest the
sexual offender for, his or her
noncompliance with the requirements of this section:
(a) Withholds information from, or does not notify, the
law enforcement agency about the
sexual offender's noncompliance with the requiremen
ts of this section, and, if known, the
whereabouts of the sexual offender;
(b) Harbors, or attempts to harbor, or assists anoth
er person in harboring or attempting to
harbor, the sexual offender; or
(c) Conceals or attempts to conceal, or assists anoth
er person in concealing or attempting to
conceal, the sexual offender; or
(d) Provides information to the law enforcement
agency regarding the sexual offender that the
person knows to be false Information,
commits a felony of the third degree, punishable as
provided in s. 775.062, s. 775.063 or s.
775.084.
(14)(a) Asexual offender mint report in person each
year during the month of the sexual
offender's birthday and during the sixth month follow
ing the sexual offender's birth month to
the sheriff's office in the county In which he
or she resides or is otherwise located to reregister.
(b) However, a sexual offender who Is required to
register as a result of a conviction for:
1. Section 787.01 or s. 787.02 whore the victim Is a
minor and the offw,dsx is not the victim's
parent or guardian;
EFTA00178342
(r)
2. Section 794.011 excluding s. 794.011(
10);
I. Section 800.04(4)(b) whore the cou
rt finds the offense involved a victim under
age or sexual activity by the use of forc 12 years of
e or coercion;
4. Section 800.04(5)(b);
5. Section 800.04(5)(c)1. where the cou
rt finds molestation Involving unclothe
genital area; d genitals or
6. Section 800.04(S)c.2. whore the
court finch molestation involving unc
genital area; lothed genitals or
7. Section 800.04(5)(d) where the cou
rt finds the use of force or coercion
genitals or genital area; and unclothed
8. Any attempt or conspiracy to com
mit such offense; or
9. A violation of a similar law of
another Jurisdiction,
must reregister each year during the
month of the sexual offender's birthday
month thereafter. and awry third
(c) The sheriffs office may determin
e the appropnato times and days for
sexual offender, which shall be cons reporting by the
istent with the reporting requirements
RaregIstration shall include any changes of this subsection.
to the following information:
1. Name; social security number;
age; race; sex; date of birth; heig
color; address of any permanent ht; weight; hair and eye
residence and address of any current
within the state or out of state, inclu temporary residence,
ding a nral route address and a pos
electronic mall address and any instant t office box; any
message name required to be provided
paragraph (4)(d); date and place pursuant to
of any employment; vehicle make, mod
tag number; fingerprints; and pho el, color, and license
tograph. A post office box shall not
physical residential address. be provided In lieu of a
2. ft the mutual offender is enro
lled, employed, or carrying on nxation
higher education In this state, the sexu at an institution of
al offender shall also provide to the
name, address, and musty of each inst department the
itution, including each campus attende
offender's enrollment or employment d, and the sexual
status.
3. ff the sexual offender's place of resid
ence is a motor vehicle, trailer, mob
manufactured home, as defined in cha ile home, or
pter 320, the sexual offender shall also
vehicle identification number; the provide the
license tag number; the registration
description,.including color scheme, number; and a
of the motor vehicle, trailer, mobile
manufactured home. If the sexual offende home, or
r's place of residence is a vessel,
or houseboat, as defi
ned In chapter 327, the sexual offe live-aboard vessel,
identification number; the manufacture nder shall also provide the hull
r's serial number; the name of the vess
Ansel, or houseboat; the registra el, live-aboard
tion number; and a description, inclu
the vessel, live-aboard vessel or ding color scheme, of
houseboat.
4. My sexual offender who fails to repo
rt in person as required at the sheriffs
fails to respond to any address office, or who
verification correspondence from
weeks of the date of the correspondence or the dep artm ent within 3
who fails to report electronic mai
l addresses or
EFTA00178343
(n=
'retains message names, commits a felony of the third degree,
punishable as provided In s.
775.062 s. 775.083, or s. 775.064.
(d) The sheriffs office shall, within 2 working days, electronica
lly submit and update all
information provided by the sexual offender to the department In a manner proscribed by the
department.
STATE OF FLORIDA • PALM BEACH COUNTY
I hereby certify that the
• foregoing is a true copy
•▪ of the record in my office.
Oftitil--2-2-21108)
SHARON R. BOCK
C1,f.BK d COMPTROLLER
EFTA00178344
NAME:
ALIAS NAMES:
EPSTEIN, JEFFREY?
OVER 8 NAMES:
a JACKET N: 033
8617 0 [Phone Redacted]
EPSTE,I. JEFFREY • EPSTEIN
. JEFFREY EDWARD •
Monday, June 30,2008
11:33:10AM PALM BEACH SHERIFFS OFFICE
INCARCERATION DATE/TIME
BOOKING CARD
06/3012008 11:12
6KaLoc: MOBILE BOOKING
PRISONER TYPE: LOCAL CHARGES
BKG. /0 8548
[DOB Redacted]
W/M HNR COLOR: GRY
AGE: 55
HEIGHT: 6 ft 01n EYE COLOR: BLU
SSN: [SSN Redacted] WEIGHT: 200
ADDRESS: 358 EL BRILLO WY CITIZEN
CITY: PALM BEACH STATE: FL
ID II: ZIP: 33480 COUNTRY: USA
20080630061 POUCH: 3050
SID m: 06587245 HOC:
AFIS: [Phone Redacted]
ALIEN DOC H:
U.S. MARSHAL N:
FBI INCIDENT II:
787075K6 OBTS
ARREST ADORESS:205 N DIXIE
HWY (MAIN CT HOUSE) CITY: WPB
ARREST DATE: 06/30/2008 STATE: FL ZIP:
ARREST TIME: 10:15
BKG. DATE: 06/30/2008
BKG. TIME: 11:12
WARRANT/CASES: CURRENT BOND:
COURT DIVISION: MOO
ARREST OFFICER: 0/S DELP
LATO ARREST AGENCY: 01 - PBSO
TRANS. OFFICER: D/S MCINTOSH
TRANS. AGENCY: 01 . pELSO
CASE TYPE: RECOMMIT-FELON
Y
NOTE: I !I'
r 7: CZ.
STATUTE: CT: DESCRIPTION: CASE FLAG: NO BOND cs
9999.0004 (NN) 1 -RE-commrr VOFC: B rOS: CUR.
PROCURE PERSON UNDER AGE OF 18 CI:MO t *00
FOR PROSTITUTION/ CASE: 2008CF0093
81AXX-W
• • a•1
•
• •- •-t ••
HOLDS:
HOLDDATE/MAE: HOLD BY: HOLD DEPT.: HOLD REM.DATEMME: HOLD REM. BY:
1 HOLD REM:DEPT:
2 ..•Tho
3
CO
ALERT DESCRIPTION:
ALERT NARRATNE: n
1 31
DNA NOT ON FILEJFELCNY CON
2 VICTION
3 STATE OF FLORIDA • YALM.litAl. LIU
4
3VER 3 ALEFITS: O I hereby certify th the— -
• foreuVsa ,core
KEEP SEPARATE FROM: alithence thqqa
NONE
MR 6 NAMES'
9 till BOCK
By
PU1Y CLER
‘SSIGNED HOUSING:
NTA DATFJTIME:
ICIC INTAKE: NTA LOC:
NC/C RELEASE:
F.P. ENTERED:
ALMS REL.: F.P. CLEAR:
PHOTO ID:
CLASSIFICATION: MED CLEAR IN:
IED. CLEAR REL:
RELEASE MOVE: 2 blti
ELEASE DATE/TIME:
RELEASE INFORMATION:
OURT DATE/TIME:
COURT LOCATION:
2
CLERK 0 WARRANTS 0 STATE ATTY 0 CENTRAL RCDS 0 CLASS 0
EFTA00178345
IN THE CIRCUIT4OURT OF THE FIFTEENTH JUDICIAL
CIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLOR
IDA
CRIMINAL DIVISION "W" (LB)
STATE OF FLORIDA
0 V ct
ARISES FROM BOOKING NO.:
93g1
[Phone Redacted]
vs.
JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-334 -ow
8 —
r — 14. CO
cr—
INFORMATION FOR: :7. ,•7:.,
ire O-,
- i•t= cl r .
1) PROCURING PERSON UNDER 18 FOR PROSTITUION • ••_•:- "2 fil
• -: 7:'
- ....n c...3
.. 0
In the Name and by Authority of the State of Florida:
BARRY E. KRISCHER, State Attorney for the Fifteenth Judic • - rzm CO
ial Circuit, Palm Beach cagy:Florida, by and
through his undersigned Assistant State Attorney, charges that
JEFFREY E EPSTEIN on or about or between
the 14 day of August in the year of our Lord Two Thousand and
Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted,
A.D, a person under the age of 18 years,
contrary to Florida Statute 796.03. (2 DEG FEL)
FL. BAR NO. 0776726
Assistant State Attorney
STATE OF FLORIDA
COUNTY OF PALM BEACH
Appeared before me, LANNA BELOHLAVEK Assistant State
Attorney for Palm Beach County,
Florida, personally known to me, who, being first duly sworn, says
that the allegations as set forth in the
foregoing information are based upon facts that have been sworn
to as true, and which, if true, would constitute
the offense therein charged, that this prosecution is instituted in good
faith, and certifies that testimony under
oath has been received from the material witness or witn
for the off
Assistant State Attorney
Sworn to and subscribed to before me thitaCtil4"-day of June,
2008.
Oomph aim
MYC0MAISSICM, ODM0798 WIRES NOTARY PUBLIC, a
LB/dp August 2. 2010
••• SPUD IIOT RNNUEVO.IC STATE OF FLORIDA • PALM
BEACH COUNTY
I hereby certify that
FCIC REFERENCE NUMBERS: the
foregoing is a true copy
1) FELONY SOLICITATION OF PROSTITUTION 3699 of It e record in my
_ zook_ office.
• 20
SHARON R. K
OLL
CAA HIM 9
EFTA00178346
OSTS Nuns
0 -41-CAS '7 /21/
n li lLARREST I NOTICE TO APPEAR 'i )),..9 ' 1 Renter ter Wenn
Juvenile Referral Report I1 Jimmie r
/14.,:cy isitc,...S. 1 A.),I .,
2 N. T A. 4. Recto. Ice Cams
b
INSA0/ NIKAA Numbel
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NOTCE TO ' ,MAR 1
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.
cow al &XI Time —
Month r13
Day Yem llme A.M. . P/A.(4
I AGREE TO APPEAR AT THE TME AND PLACE OESIGNA
TED 'TO ANSWER THE OFFENSE CHARGED OR TO PAY
FM. TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS THE FINE SUBSCRIBED. 1 UNOVISTAND MIT SHOULD
NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEM PT OF COURT AND A WARBAtit.F9R WI/WESTSHALLI WILLFULLY
BE ISSUED,
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I.D. 1 Poi.cli II PAGE
Affirm?
Pi t 5717
19 Tir ittill C ...— Worms here it "Men vaned when an "X"
OF , _)
EFTA00178347
Report: CWRFOACT CLERK OF THE CIRCUIT COURT
0
Date: 26-Jun-2008
Instance: JISPROD CROSS REFERENCE LIST Time: 6:35 pm
CIRCUIT CRIMINAL DEFENDANT ACTIVITY REPORT Page No : 1
CURRENT CASE User ID : CACO
Delendenl Name Assigned
Arrest Dale Case ID Booking Div
EPSTEIN, JEFFREY E. 23-Jul-2006 2008CF009381AXX [Phone Redacted]
Charge : PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
BOOKING HISTORY
Case ID Booking Number Div Areal Dale Booking Charge Narrative
2006CF009454AXX [Phone Redacted] W 23-M-2006 CONVERSION:(796.07(2F4C) I IT/F/000/76) FELONY
SOLICITATION OF PROSTITUTION
Purged Booking History
Booking Number Arrest Date Booking Charge Narrative
[Phone Redacted] 07/23/06 FELONY SOLICITATION PROSTITUTION
CASE HISTORY
Initial Filing
Case ID Booking No Charge
Dale
2006CF009454AXX 19-Jul-2006 [Phone Redacted] 1 FELONY OFFER TO COMMIT PROSTITUTION
PENDING EVENT: Type: JT Date: 084U-2008 Div:
. .. . . . .. W
Inilial Fding
Case ID Booking No
Date Charge
2008CF039381AXX 26-Jun-2008 [Phone Redacted] 1 PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
STATE OF FLORIDA
• PALM
BEACH COUNTY
I hereby
certify that the
foregoing is a true
copy
of the record
In my office.
THIS..take
?Ulf—. 20
CLEF & CO
ay_
(CWRFDACT) Revised: 01-Nov-2006
EFTA00178348
EFFECTIVE JULY I, 2007
4050
IN THE COUNTY COURT OF
JUDICIAL CIRCUIT, CRIMINTHE
AL
FIFTEENTH
DIV
IN AND FOR PALM BEACH COUNTYISION,
, FLORIDA.
CASE NO: GACCS 9,33 3 / )9yse.
STATE OF FLORIDA
vs.
Defendants,
Social Steer -fy, ey_A e 'A ?
Date of Birth: t
RECORDER'S SPACE
ORDER ASSESSING ADDITIONAL CHARGE
The Defendant is hereby ordered to Pay S. COS TS AND FINES AND ENTERING JUDG
State of Florid
and o judgment is hereby entered on
a. Florida Nommen( of Financial Servic behalf of Palm Beach County, MENT OF INDICATED)
Palm Beach County Administrative Comp
es, Tallahassee, Florida 32399 in the follow lex. Palm Beach County, Florida 33401
INTAL ing sums as indicated; and the
I. 3—____ Total of fines assessed in sentence. Dan
2. 3--_ (Crimes Compensation Trust Fund
) pursuant to Section 938.04. Florida
In line I I, Statutes (statutorily mandated 5% surcha
3. rge/cost on any fine entered
3--- (Crime Stoppers Trait Fund) (20.00 pursua
nt to Section 938.06( I ). Florida Statute
s (ttttt gorily mandated cost to be added
4. 1 50.00 (County Crime Prevention Fund) ItlaaaalauX9111 if any fine imposed).
pursuant to Section 77308342). Florida Statute
and not imposed by the Court s (statutorily mandated). Strike out if
S. not a negotiated >dttlancnt
3 191) (Additional Court Cost Clearing Trust
6. S SO® Fund) pursuant to section 938.01(1), Florida
(Crimes Compensation Nast Fund) Statutes (statutorily mandated).
7. pursuant to Section 938.03(1), Florida
3 1.2Q (Criminal Justice Education by Mierti Statutes (statutorily mandated).
cIpalitin and Counties) pursuant to Sectio
I 1 Rolm Beach County. Florida. (statutorily n 938.15, Florida Statutes to be paid
mandated where locally authorized). to:
S.
I I the City/FowrVVillagc of
S 200.00 (Additional Court Coats) pursuant to Sectio Florida. (Statutorily mandated where
9. n 938.05(1), Florida Statutes (statut locally authorized).
S.--_11.90 (Additional Court Costs for local requir orily mandated).
ements and other County funded
(statutorily mandated where locally author progra ms) pursuant to Section 939.1850X8k Florid
10. ized). a Statutes
3--LEE (Teen Court) pursuant to Section 938.19
(2), Florida Statutes (statutorily manda
ted where locally authorized).
II. DLUISERWIthignillffilkpfiltAtigtathle
(Public Defender Applkalku Fee) taiffilt
pursuant to Sections 27.52(2)(a) and
collected or waived). Strike out If previo 938 29, Florida Statutes (a $4000 fee shall
12. usly paid or represented by privat be imposed if not previously
(Public Defender's Fees and Costa e counsel.
) pursuant to Section 938.29. Florida
(Minimum fee off 150.00 is statutorily manda Statutes and Fla. R. Crim. P. 3.720(0(1)
ted following notice of impositioo and and Local Administrative Order.
Strike oat if represented by private couns tight to contest amount, additional amoun
13. S el. t is discretionary).
(Additional fees and costs of public
ly appointed counsel) pursuant to Sectio
imposition and right to contest amount requir n 938.29 . Florida Statutes and Fla. R. Crim. P. 3.720(d)(1)
14. Cit,,_:Y.: ed). (notice of
(County Alcohol and Other Drug Abuse
'frost Fend) pursuant to Sections 938.21
violation of 4316.193. 5.856.011,1.856.01 and 938.23. Florida Statutes (may be impos
IS. 5, or Chapters 562.567. 568, or 893, ed for any criminal
3 (DUI Court Cost) $135.00 pursuant but may mot exceed the amount of my
to Section 938.07. Florida Statutes for any fine imposed fee the offense).
violation of Sections 316.193 or 327.35
It (statutorily mandated).
S (Child Advocacy Center) f 101.00
pursuant to Section 938.10, Florida Statute
985.4045, or Chapters 787, 794, or 827. s for any violation of Sections 784.08
I?. Florida Statutes (statutorily mandated). 5, 796.03, 800.04, 847.0145,
S (Dematle Violeta Saischarge)3201.00
pursuant to Section 938.08, Florida Statute
784.045. 784.048, 784.07, 784.08, 784.08 s for any violation of Sections 784.01
1, 784.082, 784.083, 784.085, 794.01 1, 784.021, 78403, 784.041,
741.28, Florida Statute, (statil 1, and any offense of Domestic Moan
It. lorRY mandated). « as described in Section
I---_ (Rapt Crhb Center 'Dust Fund) $151.0
0 pursuant to Section 938.085, Florid
784.041.784.045, 784.048, 784.07, a Statutes for any violation of Sections
It 784.08, 784.081, 784.082, 784.083, 784.011. 784.021, 784.03,
S (Operating Dust Fund of the Fr/LE)SI00 784.085, or 794.011.
.00 pursuant to Section 938.25, Florida
if the court finds defendant has Statutes (may be imposed for any crimin
20. Sg ability to pay and will not be preva al violation of s. 893.13
07 (Prosecution/Investigative Costs) iled thereby from being rehabilitated or
The Court having considered the financial from making restitution).
Defendant, and other factors which resources of the Defendant, the financial
this Cowl has deemed appropriate, a sum needs and ability of the
entitled to costs of prosecution requests pursuant to 938.27, Florida Statutes (may
21. and documents specific costs). be imposed where agency
S (State Agency Law Enforcement Radio
System Trust Fund) $3.00 pursuant to
violations of: fitelnyieluding; leave Sectio ns 318.18 (I?), Florida Statutes (statutorily mand
scene of crash; DUI; reckless driving; ated for
order; refusal to weigh vehicle; racing making false crash reports; failure/Mu
on highway; refusal to submIt to breatt sa to comply with lawful
abloodcarine teak
22. S Mole iauren
Other:
Total:
smog of dirt«,
$
I"2
and fines are:
3
(• a coodition of probalion sej
( I to be paid (N FULL TODAY; Defen
dant to proceed immediately to the Clerk
LET EXECUTION ISSUE and this and Comptroller's Office to pay the
Judgment shall bear interest at the rate full amount due. If payment is not made
( ) due immediately; hence, FOR WHIC prescribed by law until satisfied. today, then
H LET EXECUTION ISSUE. This
( ) due within days/month/year and is to be paid throug Judgm ent shall bear interes t at the rate prescribed by law until satisfied.
$ h the Clerk and Conthoolkes Office
will be paid today to the Clerk and Cmpt pursuant to a COLLECTIONS AGREEMEN
rolicesOffice madmen payment on T established TODAY.
today, then LET EXEC the collections agreement. If the Collec
UTION ISSUE and this Judgment shall bear interest at tion Agreement is not established
( I to be paid by the Defendant perfum the sate prescr ibed by law until satisfied.
ing: (circle one) community service
in lieu of actual payment. or ANNA meetings, at a rate of f
/per hour/mating. due within
ULURETO PAY YOUR FINES AND COUR daysfinonthilYears
T COSTS WILL RESULT IN YOUR
'ID OR YOUR DELINQUENT DRIVER'S LICENSE BEING SUSP
ACCOUNT BEING REFERRED TO A ENDED AND/OR A JUDGMENT BEIN
2 D COLLECTION AGENCYAND/OR A WARR G ENTERED AGAINST YOU
Car Palm °Iall. Florida. ANT BEING ISSUED FOR YOUR
a ARREST.
day
OR
itaeScli t
E
GOLD: Stoic Anosney ...:".
YELLOW; Probst. BLUE: Adinuttantive Office of the Court - .`.
PINK: Defense Counsel GREEN: Defeat« Foam «(344
' 772
';'.
EFTA00178349
RULE 3.99N RIMINAL PUNISHMENT CODE
1. DATE OF SENTENCE
RESHEET
st-
2. PREPARER'S NAME DC SAO COUNTY 4. SEpENONGJUAOGF
4f, / 3d Ri
5. NAME (LAST, Fl
o
T, MIL)
8. DOB/ /
ez6f,t5eata...1-/14
8. RACE
..1_/
10. PRIMARY OFF. DAT
e 12.
ipsitia
I
ia-Kfty E. I
7. DC N
2•6 ,S...2 OstwEjon4EFt
9. GENDER
113M OF
11. ?aOTT hO s
LEAX
O
OtC7 O
1.
PRIMARY OFFENSE: It Qualifier, please
check A S _C R(A.Mtempt, S.Soliotetion. C.Corapka
cy, R.Reclassification)
FELONY F.S.#
DEGR E
L.) / ckn rsp
DESCRIPTION
ilf- OFFENSE POINTS
'79
9-evoil•PoInts DI. 2=10, 3=16, 4=22.
143 A ki r lot 18 5‘fie LEVEL
07
5=26. 8.38,
Prior caplet felony triples Primary Offen
b58, 8=74. .92.10=1101 p ros /.7 ' mi l i s„....
se paints O
1. 40
II. ADDITIONAL OFFENSE(S): Supplemental
page attached O
DOCKET# FEUMM F.S.0
Col 41KY, 3
DEGREak 6 6 7 QUALIFY
ASCR
COUNTS POINTS TOTAL
00
Description
P e
Description
0000
/
0000
Description
(Leval -Points: M=0.2, 1.0.7. 2=1.2
. 3=2.4. 03.0. 5=5.4. 8=18. 7.28, 8=37,
9=48, 10=58)
Prior capital felony triples Additional
Offense Point* O
Supplemental page points 9'
III. VICTIM INJURY: t. • • /
Number Total Number Total
24 Degree Murder 240 X = Slight 4X
Death 120 X =
= Sex Penetration ao x
Severe 40 X =
= Sex Contact 40 X
Moderate 18 X =
=
IV. PRIOR RECORD: Supplemental page
attached O
FEUMM F.S 0 OFFENSE
DEGREE QUALIFY DESCRIPTION
LEVEL A SCR NUMBER POINTS TOTAL
/ / / 0000
/ X =
/ / 1 0000
/ X =
____/ / / 0000
/ X =
r / / 0000
/ x =
/ / / 0000 / X =
/ / / 0000 /
(Level -Points: M.O.Z 1=0.5, X =
2.0.5, 3=1.0. 4=24. 5=3.6, 6=0.
7=14, 8=19, 9=23, 10=29)
Supplemental page points
Page 1 Subtotal:
EFTA00178350
O pi200acP (13&O
Page 1 Subtotal 6 1,
I.
VI.
Legal Status violation = 4 Points
eCQ n e
Community Sanction violation before the court for sentencing
€fi
VI.
points x each successive violation OR
New felony conviction = 12 points x each successive violatio
n
VII. Firearm/Semi-Automatic or Machine Gun = 18 or 25
Points
VII.
VIII. Prior Serious Felony = 30 Points
VIII.
IX. Enhancements (only if the primary offense qualifies for enhan
cement)
Subtotal Sentence Points
c er i
Law entnelliint PISMO Ong Tritlirli. Cad mull Wet WY* Unit Gael Mangle VbIence
IIIMInue Cedneralid en et Sc 10145) blillnia 00ffellikl on- Sc 10147)
x 1.5 x2.0 x2.5 x 1.5 x1.5 x 1.5 x 1.5
Enhanced Subtotal Sentence Points IX.
3,Z
TOTAL SENTENCE POINTS
SENTENCE COMPUTATION
If total sentence points are less than or equal to 44, the lowest
permissible sentence is any aortitaktalmauargaia.
The maximum sentence Is up to the statutory maximum for the
primary and any additional offenses as provided ins. 775.
F.S., unless the lowest permissible sentence under the code,
exceeds the statutory maximum. Such sentences may be
concurrently or consecutively. If total sentence points are greater
than or equal to 363, a life sentence may be imposed.
El t. '75
•
X.
T ig•
Si
MAXIMUM sentence CI vg,
In yen E e
c 0
TOTAL SENTENCE IMPOSED
Years Months
❑ S te Prison O Life
County Jail
mmunity Control
O Time Served
17-
-4 11.1" — —717
O Probation
Pleas ck if sentenced as O habitual offender, p habitual
reoffender, or a O mandatory minimum applies. Ala i lent career criminal, o prison ree f?
y Mitigated Departure fl Plea Bargain
Other Reason
JUDGE'S SIGNATURE
LeeSSSY
EFTA00178351
STATE OF FLORIDA
IN THE INAL DIVISION OF THE CIRC
UIT
vs. COUR d HE FIFTEENTH JUDICIAL CIRC
UIT,
IN AND rook PALM BEACH COU
NTY, FLORIDA
7 -
Ye9ct7 64Dikevi Cc • C POCX:‘,
454 10-15
CASE NUMBER(S): 0, gr CIT ( 0%1 Is
tom' h
PLEA IN THE CIRCUIT COURT
I. DEFENDANT: I am the defendant in the above
-mentioned matter(s), and I am repre
understand I have the right to be repre sented by the attorney indicated belo
sented by an attorney at all stages of the w. I
and if I cannot afford an attorney, one proceeding until the case is termin
will be appointed free of charge. ted,
2. DEFENDANT: I understand I have the right to a speedy
and public trial either by jury or by
right. court. I hereby waive and give ou tet
this
3. DEFENDANT: I understand I have the right to be confr
onted by the witnesses against me and
through my attorney. I hereby give up to cross examine them by myself
these rights. or
4. DEFENDANT: I understand I have the right to testif
y on my own behalf, but I cannot be
and may remain silent if I so choose. compelled to be a witness against
I hereby give up these rights. myself
f
5. DEFENDANT: I understand I have the right to call
witnesses to testify in my behalf and
Court to subpoena those witnesses. to invoke the compulsory process of
I hereby give up these rights. the
6. DEFENDANT: I understand I have the right to appe
al all matters relating to the charge(s
specifically reserving my right to appe ) and, unless I plea Guilty or No Co
al, I will give up such right of appe
al.
7. DEFENDANT: I understand that if I am not a United
States Citizen, my plea may subject
regulations governing the United State me to deportation pursuant to the laws
s Immigration and Naturalization and
(authority) in such matters. Serv ice: and. this Court has no jurisdiction
8. DEFENDANT: I have not received any promises from
anyone, including my attorney, conc
release authorized by law and further erning eligibility for any form of
no promises have been made to me early
serve under the sentence to be impo as to the actual amount of time that 1
sed. Further, I understand that this will
penalties in any court system, even plea may be used to enhance future crirp
if adjudication of guilt is withheld. ipal
9. DEFENDANT: I offer my plea freely and voluntari
ly and of my own accord, with full
pleadings and this waiver. understanding of all matters set forth
iry,the
10.DEFENDANT: I have personally placed my initia
ls in each bracket above, and I understan
above. I hereby waive and give up d each and every one of the rights
each of them in order to enter my plea outlined
even though the Court may approve to the within charge(s). I understand
the agreement of sentence, the Court that
may withdraw its approval at any is not bound by the agreement, the
time before pronouncing judgment, Cou rt
plea should I desire to do so. in which case I shall be able to withd
raw my
II. DEFENDANT: Choose one:
If applicable, I choose a program
which is or may he spiritually based.
If applicable, I choose a program
which is NOT spiritually based.
If applicable, I ha preference if the program is or may
he spiritually bawd.
G/3%
DATE
DEFENDANT'S ATTORNEY ONL
;UN
Y:
I am attorney of record. I have expla
ined each of the above rights to the
possible defenses to the charge(s). I defendant and have explored the facts
concur with his/her decision to waiv with him/her and studied his/her
may be received by the Court as evide e the rights and to enter this plea. I
nce of defendant's intelligent waiver furth er stipulate that this document
of that waiv r. of these rights and that it shall be
filed by the Clerk as permanent record
OR
:/—Wic..—C201ARCFitr-
Y FOR THE DEFENDANT CV3olo
DATE
Original - Clerk Green - State Attor Page 1 of
ney Yellow Defense Attorney Pink J al.4.1
Form Circuit 1 (rev 82000) - Defendant Goldenrod - Probation
Form 002
EFTA00178352
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDI
CIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
SENTENCE (continued)
(As to Count(s)
Defend'ai;i6C —qt l ey C sP/I\-)
Case Number(22D0ge petss- 2/9-W
SUSPENDED AND/OR SPLIT SENTENCES
By appropriate notation, the following provisions apply
to the sentence imposed:
[ ] Said SENTENCE SUSPENDED for a period of
subject to conditions set forth in a separate order
entered herein.
[ ] However, after serving a period of
imprisonment the balance of such sentence shall be
suspended and the Defendant shall be placed on [ ] proba
tion and/or [ ] community control for a period of
under supervision of the Department of Corrections accor
ding to the terms and conditions of probation and/or
community control as set forth in a separate order entered herei
n.
/ Followed by a period of tv(1405 on [ ] probation and/or icommunity contro under
supervision of the Department of Corrections according the
to the terms and conditions of probation and/or
community control as set forth in a separate order entere
d herein.
)ONE AND ORDERED in.ppen Court at West Palm Beach
31 1/0e 200Y.
, Palm Beach County, Florida this 30 day of
CIRCUIT COURT JUDGE
katcipe—t
^ STATE OF FLORIDA • PALM BEACH COUNTY
I hereby ter0fy that the
foregoing is a true copy
of the record in my office.
21 Th
7MAti..... 20_
)rm Circuit 5D (rev 8/2000)
By
Page ; IN. of DEPUTY CLERK
EFTA00178353
IN THE CIRL COURT OF THE FIFTEE
NTH JUI(IL CIRCUIT,
IN AND FOR PALM BEACH COUN
TY, FLORIDA
SENTENCE
(As to Count(s) )
Defendant asey ep 4.2P
Case Numbed\The r 9,3301-W
OBTS Number
The Defendant, being personally before this Cou
rt, accompanied by the defendant's atto
Coe-bilatole( rney of record,
and having been adjudicated guilty here
the Defendant an opportunity to be heard and to in, and the Court having given
offer matters in mitigation of sentenc
defendant should not be sentenced as provided e, and to show cause why
by law, and no cause being shown,
IT IS THE SENTENCE OF THE COURT that:
The Defendant pay a fine of $ pursuant to §
charges as outlined in the Order assessing add , Florida Statutes, plus all costs and add
itional charges, costs and fines as set itional
herein forth in a separate order entered
The Defendant is hereby committed to the custody
of the
[ Ip epartment of Corrections
vlSheriff of Palm Beach County, Florida
[ ) Deparlment of Corrections as a youthfu
l offender
for a term of ti4/0- 5 . It is further ordered that the Defendant
:otal of / days as credit for time incarcerated prio shall be allowed a
he composite term of all sentences impose r to imp osit ion of this sent ence . It is further ordered that
d for the counts specified in the order
fjj consecutive to [ 1 concurrent with (che sha ll run
ck one) the following:
[ I Any active sentence being served.
L) Specific sentences: O1m/e'er*snot MN 3 0
n the event the above sentence is to the Departm
ent of Corrections, the Sheriff of Palm
ereby ordered and directed to deliver the Beach County, Florida is
Defendant to the Department of Correct
udgment and Sentence, and any other doc ions toge ther with a copy of the
uments specified by Florida Statute.
lorida Statutes, the Court retains jurisdiction Additionally, pursuant to §947.16(4),
over the Defendant.
I Pursuant to §§322.055, 322.056, 322.26,
322.274, Fla. Stat., the Department of Hig
Vehicles is directed to revoke the Defend hway Safety and Motor
ant's privilege to drive. The Clerk of
the conviction and revocation to the Dep the Cou rt is Ordered to report
artment of Highway Safety and Motor
Vehicles.
ie defendant in Open Court was advised
of the right to appeal from this Sentenc
irty days from this date with the Clerk e by filing notice of appeal within
of the Court. The Defendant was also
'unsel in taking said appeal at the exp adv ised of the right to the assistance of
ense of the State upon showing of indigen
cy.
DNE AND ORDERED in Open Court at
West Palm Beach, Palm B h County,
311 20e. F•rida this y of
rm Circuit 5 (rev 8/20001 iAA-4
etI? Or I Tir r•I'Nf urn v. v., .-.-
7.
EFTA00178354
NAME' EPSTEIN, JEFFREY
ALIAS NAMES:
JACKET 0338617 [Phone Redacted]
OVER 8 NAMES: O
NONE
•
Sunday, July 23, 2006
2:02:43 AM
PALM BEACH SHERIFFS OFFICE
BOOKING CARD
INCARCERATION DATEtTIME07/23/2006 1:56 BKG. LOC MOC INTAKE
PRISONER TYPE LOCAL CHARGES
BKG. ID m6199
DM 01/20/1953 WS W/M HAM COLOR: GRY
AGE: 53 HEIGHT: 6 It 0 In EYE COLOR BLU
ESN: [SSN Redacted] WEIGHT: 180
ADDRESS: 358 EL BRILLO WY
CITY: PALM BEACH
STATE: FL ZIP: 33480
iort: 20060723017 POUCH' 1291
SID M, NCIC:
AFIS:
ALIEN H: DOC N:
U S MARSHAL
INCIDENT N:
FBI It OBTS ts:
ARREST ADDRESS:3228 GUN
CLUB ROAD CITY: WPB
ARREST DATE: STATE: FL ZIP: 33406 Lb
07/23/2008 ARREST TIME:
BKG. DATE: 1:30
07/23/2008
BKG. TIME: 1:56
WARRANT/CASEN: 06009454CFA99 W CURRENT BOND:
COURT DIVISION: T - MAR $4.000.00
ARREST OFFICER: CAS X. KRISTA
TILLO ARREST AGENCY: 01 - PBSO
TRANS. OFFICER: SELF SURREN
DER TRANS. AGENCY:
CASE TYPE FELONY
NOTE:
STATUTE COUNT:DESCRIPTION:
CASEFla:
796.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD
SU8SO OFF
0 0 CT1) FELONY SOLICITATION OF PROSTITUTIO
N (3F)
0 0 **SEALED INDICTMENT** NO INFORMATION GIVE
N ** SEALED INDICTMENT JUDG
E KROLL
HOLDS:
HOLD DATEGIME: HOLD SY: HOLD DEPT.: HOLD REM.DATE/TIME: HOLD REM.
1 BY: HOLD REM. DEPT:
2
3
ALERT OESCRIPDOtk • STATE Of FLORIDA • PALM dtAtitaaltflt
ALERT NARRATIVE:
1
I herelly serail,/ that the
2 foregoing Is a We copy
3 of the record In my office.
OVER 3 ALERTS: O • OF 20
KEEP SEPARATE FROM:
NONE
OVER 6 NAMES:
0
3a.
ASSIGNED HOUSING: C4-
NTA DATE/TIME:
eCIC INTAKE: NTA
NOC RELEASE:
F P. ENTERED: /../1
'ALMS REL: FP. CLEAR
PHOTO ID: -n 7
CLASSIFICATION:
IED, CLEAR REL: MED.CLEAR
RELEASE MOVE:
:ELEASE DATEMME:
RELEASE INFORMATION:
CURT DATE/TIME:
COURT LOCATION:
CLERK O WARRANTS O STATE ATTY O CENTRAL nos O CLASS ❑O
EFTA00178355
IN THE CRIMINAL DIVISION
OF THE CIRCUIT COURT OF TH
FIFTEENTH JUDICAL CIRCUIT OF E
FLORIDA,
IN AND FOR PALM BEACH CO
UNTY
CASE NO. 502008CF009381AXXXMB
DIV. W
OBTS NUMBER:
STATE OF FLORIDA
1 COMMUNITY
CONTROL
VIOLATOR
JEFFREY E EPSTEIN
( ]PROBATION
DEFENDANT
VIOLATION
20 -Jan -1953W H I T E
DATE OF BIRTH
RACE GENDER SOCIAL SECURITY NUMBER
The fingerprints below are those of said
Defendant taken by Deputy Sheriff P. o.i'1oc 66t$'-
1. R. THUMB 2. R.. INDEX 3.1t MIDDLE 4. IL RING S. IL
6. L. THUMB 7. L INDEX 8. L. MIDDLE 9. L. RING 10. L. LM'LE
THE COURT CERTIFIES the the Nige
wn below are those of endam a were placed
the Court's presence in Open Court at Palm by sa d
Beach County, Florida, this
day of /1 I c 20
aw-ekOriti,,41
CIRCUIT COURT JUDGE
*Wm Ur 11-Utwn
I hereby certif
.iwloreGgfolng
tt:y20
0 yuluheatc nop
laf
oNziptiBottOCK ice.
Nier2
JUN 3 0
CRC_INT_EPRINT
EPUTY CLERK
EFTA00178356
("RCUIT CRIMINAL- FELONY
C,
CASE NUMBER 06 e(o0 qs-y 440( DIVISION
w
O KCif 00 S3S)) thly
STATE OF FLORIDA vs.
Teffo 1 _91161t._
CANCEL from the following calendar:
DATE
TIME
to the following calendar:
DATE to 130)68 TIME : 30
CHANGE:
FROM:
TO: —4
P1
COMMENTS:
•
STATE OF FLORIDA • PAW BEACH COUN
TY
I hereby certify that the
foregoing Is a true copy
hl Iho rarnM In my Mfire
THIS_ 20___
OW ROLLER
"CLERK TO NOTICE ALL PARTIE
Requested by:
Date:
EFTA00178357
C1(
IN THE CIRCUIT COURT OF THE
FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PAL
M BEACH
COUNTY, FLORIDA
CASE NO. 06-009454 CF A02
STATE OF FLORIDA
vs. •-•
_
•
•
•
.
.-
•
•
••
•
•
JEFFREY E. EPSTEIN,
—05%; $‘3 651
:-Pw".47.+
Defendant. 30
.", 0 •
r") IN)
7•Crn. ca
PRAECIPE FOR APPEARANCE
WAIVER OF ARRAIGNMENT
PLEA OF NOT GUILTY AND REO
UEST FOR JURY TRIAL
The Defendant, JEFFREY E. EPSTEIN,
hereby waives arraignment, pleads not guil
ty to all
charges and requests a jury trial in the
above styled cause. The undersigned atto
rney has been
retained as counsel for the Defendant in this
case.
DATED this 22nd day of August, 2006.
I HEREBY CERTIFY that a true and corr
ect copy hereof has been furnished by U.S
. Mail
to the Office of the State Attorney, 401 Nor
th Dixie Highway, West Palm Beach, Florida
33401, this
22nd day of August, 2006.
ATTERBURY, GOLDBERGER,
RICHARDSON & WEISS STATE OF flitruut. - -- • • •
250 Australian Avenue S I hereby certify that the
Suite 1400 foregoing is a true copy
Wes Palm B ch, FL 33 the c cbt 4 3office.0
(56 INT'Or 2
SHARON R. BOCK
compToel t
JA K A. GOLDBERGER, ESQ. t ERK
Fl rida.Bat No: 262013
c.,
RALD B. LEFCOURT, ESQ.
BCH AUG 22 2005i
EFTA00178358
I Cy